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Luminous Group Limited Toffee factory lower steenbergs yard Ouseburn, Newcastle upon tyne, NE1 2DF

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LUMINOUS GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 05266935. LUMINOUS GROUP LIMITED was incorporated on 21 October 2004 with a registered office address based in Newcastle upon tyne. LUMINOUS GROUP LIMITED has been operating for 19 year(s) and 7 month(s). According to the latest confirmation statement submitted on 21 October 2023, there is currently 13 active director(s) and activities related to the SIC Code 62090 - Other information technology service activities.

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Name Change

Luminous Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 21 October 2023 (7 months ago)

Next confirmation dated 21 October 2024

Due by 4 November 2024 (6 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Total Exemption Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

05266935

Private Limited Company with Share Capital

Incorporation

21 October 2004

Incorporated 19 year(s) and 7 month(s) ago

Size

---

Classification Change

62090 - Other information technology service activities

Update Address

Registered Address

Toffee Factory Lower Steenbergs Yard Ouseburn
Newcastle Upon Tyne
NE1 2DF

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr Benjamin William Bennett
Appointed on: 15 /02 /2010 - None British

ACTIVE

Mr Henry Bennett
Appointed on: 25 /08 /2016 - Director British

ACTIVE

Mr Peter Gordon Bennett
Appointed on: 21 /10 /2004 - Director British

ACTIVE

Mr Benjamin William Bennett
Appointed on: 15 /02 /2010 - Director British

ACTIVE

Mr Henry Bennett
Appointed on: 25 /08 /2016 - Director British

ACTIVE

Mr William Parker
Appointed on: 01 /08 /2021 - Commercial Director British

ACTIVE

Mr Malcolm Holloway
Appointed on: 13 /02 /2022 - Finance Director British

ACTIVE

Mr Nigel Hope
Appointed on: 08 /06 /2022 - Chief Technology Officer British

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-431.71k

£-197.21k (-54.32%) vs previous year

Cash in Bank

£5.24k

£-277.75k (-5400.65%) vs previous year

Debt Ratio (%)

232.28%

264.57 (+213.90%) vs previous year

Total Assets

£972.47k

£-197.88k (-83.09%) vs previous year

Net Assets

£967.23k

£-197.88k (-83.02%) vs previous year

Employees

27.00

+9 (+150.00%) vs previous year

Turnover

-
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