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Summary

Contact details

Officers20

Finance3

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

LUMINOUS GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Oct 2004 (20 years ago)

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Summary

NameLUMINOUS GROUP LIMITED
Historical names
  • DIGITAL SURVEYS LIMITED
  • DIGITAL GEOMATICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05266935
Incorporation Date21 Oct 2004 (20 years ago) / 625 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressTYNE & WEAR, NEWCASTLE UPON TYNE, TOFFEE FACTORY LOWER STEENBERGS YARD, OUSEBURN, NE1 2DF

Officers

corporate

IndividualUnited Kingdom

ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED

Person with significant control


Appointed on19 Sep 2019

Resigned on19 Oct 2020

corporate

IndividualUnited Kingdom

MERCIA GROWTH NOMINEES 7 LIMITED

Person with significant control


Appointed on20 Dec 2017

Resigned on27 Aug 2021

individual

IndividualUnited Kingdom

Parker, William Geoffrey

Director


Appointed on01 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Benjamin William

Director


Appointed on15 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Peter Gordon

Secretary


Appointed on21 Oct 2004

Resigned on26 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on21 Oct 2004

Resigned on21 Oct 2004

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Financial reports

YearTotal equityOther
2022-475 GBP
(~-$585)
View full report
2021157,020 GBP
(~$215,946)
View full report
2020151,538 GBP
(~$194,321)
View full report

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Events

Old value

27 Apr 2016

Name changeDIGITAL SURVEYS LIMITED

14 May 2012

Name changeDIGITAL GEOMATICS LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Cessation of a person with significant controlPSC07View
26 Oct 2022Cessation of a person with significant controlPSC07View
26 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is LUMINOUS GROUP LIMITED's headquarters?

LUMINOUS GROUP LIMITED's headquarters is located at TYNE & WEAR, NEWCASTLE UPON TYNE, TOFFEE FACTORY LOWER STEENBERGS YARD, OUSEBURN, NE1 2DF

What is LUMINOUS GROUP LIMITED's industry?

LUMINOUS GROUP LIMITED is in the industry of Other information technology and computer service activities

What year was LUMINOUS GROUP LIMITED started?

LUMINOUS GROUP LIMITED was started in 2004

Sources: Companies House