Luminous Consulting Limited

Active04655079 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Rawlings
Owned by
John Paul Rawlings
Nicola Rawlings
Accounts type
Micro entity
Region
East of England
Address
31 Hall Green Lane
Hutton
Brentwood
CM13 2QX

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2003
British
Director · Appointed 3 February 2003
British
Born February 1950 (76)
Rawlings, Nicola
Director · Appointed 3 February 2003
British
Born February 1970 (56)
Officer history (2 former)
3 February 2003
Appointed Rawlings, John Paul as Secretary
3 February 2003
Appointed Rawlings, John Paul as Director
3 February 2003
Appointed Rawlings, Nicola as Director
3 February 2003
Appointed Rm Registrars Limited as Corporate Secretary
3 February 2003
Resigned Rm Registrars Limited as Corporate Secretary
3 February 2003
Appointed Rm Nominees Limited as Corporate Director
3 February 2003
Resigned Rm Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1950 (76)
Nicola Rawlings
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£8,399
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2021 2024 2025 £9,079 (£10,804) £8,399
Balance sheet detail
202520242023202220212020
Fixed Assets£2,075£523£650£870£1,155£875
Current Assets£12,997£1,184£480£239£11,609£358
Creditors (< 1 year)£6,673£12,511£13,863£11,727£9,143£9,228
Creditors (> 1 year)£0£12,500
Net Current Assets£6,324(£11,327)(£13,383)(£11,488)£2,466(£8,870)
Net Assets£8,399(£10,804)£9,079
Shareholder Funds£8,399(£10,804)£9,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 October 2025
4 February 2026Confirmation statement with no updates3 February 2026
16 April 2025Micro company accounts31 October 2024
5 February 2025Confirmation statement with no updates3 February 2025
17 May 2024Current accounting period extended
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?