Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Luminova Holdings Limited
- Incorporated
- 18 April 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Lawrence Gilbert MatthewsColin James BealePeter Prestidge
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Seven Stars House Seven Stars Industrial Estate1 Wheler RoadCoventryCV3 4LB
Officers 2 active
Officer details are public data from the Companies House register.
Australian
Born July 1963 (63)
Director · Appointed 24 February 2003
Also at Triangle Nurseries Limited · more companies
British
Born May 1945 (81)
Officer history (6 former)
1 June 2011
1 December 2010
1 September 2010
12 January 2010
12 January 2010
12 January 2010
1 October 2009
24 February 2003
23 January 2003
23 January 2003
19 April 2001
19 April 2001
18 April 2001
18 April 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Peter Prestidge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Holdings 2
Companies where Luminova Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Current Assets | £77,700 | £77,700 | £77,700 | £77,700 | £77,700 | £77,700 | |
| Net Current Assets | £77,700 | £77,700 | £77,700 | £77,700 | £77,700 | £77,700 | |
| Shareholder Funds | £77,704 | £77,704 | £77,704 | £77,704 | £77,704 | £77,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Registered office address changed | |||
| 13 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Micro company accounts | 30 June 2025 |
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