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Companies House/London/Company profile

LUMINAS GROUP LTD

Active
16973275·incorporated 2026-01-19

LUMINAS GROUP LTD is an active UK private limited company, incorporated on 19 January 2026 at Companies House (number 16973275; OpenRegistry canonical ID GB-16973275-luminas-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-19. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-01.

Persons with significant control

LUMINAS GROUP LTD has 2 persons with significant control on file:

  • Samuel Jackson born 1995 resident in United Kingdom, English national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Jackson born 1962 resident in United Kingdom, English national. Notified 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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