LUMINOUS GROUP LIMITED
TOFFEE FACTORY LOWER STEENBERGS YARD, OUSEBURN, NEWCASTLE UPON TYNE NE1 2DF- Active
- Private Limited Company
- Company No. 05266935
- Last Updated: 01 Mar 2024
Company Profile
LUMINOUS GROUP LIMITED was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LUMINOUS GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 1 day.
| Name | LUMINOUS GROUP LIMITED |
|---|---|
| Company number | 05266935 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOFFEE FACTORY LOWER STEENBERGS YARD OUSEBURN NEWCASTLE UPON TYNE NE1 2DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mnl (Mercia) Nominees Limited Southampton Buildings, WC2A 1AP |
Dates: Friday, August 27, 2021 - Monday, December 20, 2021
significant influence or control
|
| Enterprise Ventures Limited Marsh Lane, PR1 8UQ |
Dates: Thursday, September 19, 2019 - Monday, April 6, 2020
significant influence or control
significant influence or control as firm
|
| Enterprise Ventures (General Partner Ne Venture) Limited Marsh Lane, PR1 8UQ |
Dates: Thursday, September 19, 2019 - Monday, October 19, 2020
significant influence or control
|
| Enterprise Ventures (General Partner Ne Venture)Limited Marsh Lane, PR1 8UQ |
Dates: Wednesday, September 11, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mercia Growth Nominees 7 Limited 17 High Street, B95 5AA |
Dates: Wednesday, December 20, 2017 - Friday, August 27, 2021
significant influence or control
significant influence or control as firm
|
| Mercia Fund Management Limited 17 High Street, B95 5AA |
Dates: Wednesday, December 20, 2017 - Saturday, August 21, 2021
significant influence or control
significant influence or control as firm
|
| Mr Peter Gordon Bennett Nationality: British |
Dates: Tuesday, October 17, 2017 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin William Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINOUS GROUP LIMITED | 21 Oct 2004 |
| DIGITAL GEOMATICS LIMITED | 14 May 2012 |
| DIGITAL SURVEYS LIMITED | 27 Apr 2016 |