Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Luminarium Company Limited
- Incorporated
- 5 February 1998 (28 years)
- Previously known as
- Willoughby (174) Limited (until 5 May 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alan Parkinson
- Owned by
- Alan Parkinson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Architects Of AirOldknows FactoryEgerton St, NottinghamNG3 4GQ
Officers 1 active
Officer details are public data from the Companies House register.
Parkinson, Alan
Director · Appointed 14 April 1998
British
Born July 1949 (77)
Officer history (5 former)
10 July 2017
16 November 2010
15 November 2010
Resigned Skelton, Helen Elizabeth as Secretary
1 May 2008
Appointed Skelton, Helen Elizabeth as Secretary
30 April 2008
Resigned Phoenix, Isabella Maria as Secretary
13 July 1998
5 May 1998
Appointed Phoenix, Isabella Maria as Secretary
21 April 1998
14 April 1998
Appointed Parkinson, Alan as Director
5 February 1998
5 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Parkinson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £306,586
- Cash
- £125,360
- Employees
- 8
- Debt Ratio
- 9%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £165,479 | £153,906 | £136,005 | £133,400 | £138,985 | £161,919 |
| Current Assets | £172,428 | £257,980 | £354,111 | £142,794 | £186,453 | £461,239 |
| Debtors | £15,198 | £110,026 | £37,502 | £34,172 | £51,544 | £177,248 |
| Cash | £125,360 | £120,980 | £286,162 | £71,337 | £96,624 | £245,576 |
| Creditors (< 1 year) | £27,694 | £46,571 | £56,032 | £40,769 | £10,292 | £261,775 |
| Net Current Assets | £144,734 | £211,409 | £298,079 | £102,025 | £176,161 | £199,464 |
| Net Assets | £306,586 | £352,985 | £408,599 | £235,425 | £306,463 | £345,358 |
| Shareholder Funds | £306,586 | £352,985 | £408,599 | £235,425 | £306,463 | £345,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 August 2026 | Replacement filing of Confirmation Statement | 5 February 2017 | ||
| 4 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 29 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 February 2025 | Director's details changed |
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