Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Luminor Ltd
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Clifden Woodgate
- Owned by
- Andrew Clifden Woodgate
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Oak Cottage Mill LaneElmsettIpswichIP7 6LP
Officers 1 active
Officer details are public data from the Companies House register.
Woodgate, Andrew Clifden
Director · Appointed 16 July 2002
British
Born May 1965 (61)
Officer history (1 former)
31 July 2026
16 July 2002
Appointed Woodgate, Andrew Clifden as Director
16 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Clifden Woodgate
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
31 July 2026
Ceased Sharon Andrea Woodgate — Has significant influence or control
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £165,918
- Debt Ratio
- 44%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £286,343 | £293,884 | £301,430 | £308,976 | £316,526 | £324,082 |
| Current Assets | £9,000 | £8,000 | £1,185 | £1,185 | £317 | £490 |
| Creditors (< 1 year) | £129,031 | £131,906 | £121,006 | £124,642 | £115,039 | £115,108 |
| Net Current Assets | (£120,031) | (£123,906) | (£119,821) | (£123,457) | (£114,722) | (£114,618) |
| Net Assets | £165,918 | £169,623 | £181,272 | £185,194 | £201,178 | £209,117 |
| Shareholder Funds | £165,918 | £169,623 | £181,272 | £185,194 | £201,178 | £209,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Micro company accounts | 5 April 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 16 July 2025 |
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