Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Luminova (UK) Limited
- Incorporated
- 22 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Seven Stars House Seven Stars Industrial Estate1 Wheler RoadCoventryCV3 4LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Australian
Born July 1963 (63)
Officer history (7 former)
12 January 2010
12 January 2010
28 February 2007
1 February 2007
30 November 2003
24 June 2003
24 February 2003
23 January 2003
23 January 2003
8 August 2000
8 August 2000
8 August 2000
8 August 2000
22 June 2000
22 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04201494
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hyperview Online Limited Owns 75–100% of shares
Luminova (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£267,343)
- Employees
- 1
- Debt Ratio
- 776%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,069 | £870 | £728 | £0 | £37 | £273 | |
| Current Assets | £38,468 | £99,447 | £61,733 | £12 | £0 | £21 | £821 |
| Creditors (< 1 year) | £188,280 | £265,440 | £172,037 | £134,826 | £168,925 | £199,288 | £234,427 |
| Creditors (> 1 year) | £118,600 | £575,280 | £577,678 | £590,397 | £582,064 | £562,197 | £524,297 |
| Net Current Assets | (£149,812) | (£165,993) | (£110,304) | (£134,814) | (£168,925) | (£199,267) | (£233,606) |
| Net Assets | (£267,343) | (£740,403) | (£687,254) | (£725,211) | (£750,989) | (£761,427) | (£757,630) |
| Shareholder Funds | (£267,343) | (£740,403) | (£687,254) | (£725,211) | (£750,989) | (£761,427) | (£757,630) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 25 June 2026 | Micro company accounts | 30 June 2025 | ||
| 13 May 2026 | Registered office address changed | |||
| 30 April 2026 | Director's details changed | |||
| 1 August 2025 | Confirmation statement with updates | 20 July 2025 |
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