Luminarum Limited

Active05409234 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Colin Pinks
Accounts type
Total exemption full
Region
West Midlands
Address
3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pinks, Richard Ernest
Secretary · Appointed 1 June 2005
British
Director · Appointed 31 March 2005
British
Born January 1968 (58)
Officer history (4 former)
2 June 2005
Resigned Pinks, Colin as Secretary
2 June 2005
Resigned Spencer, Paul Brian as Director
1 June 2005
Appointed Pinks, Richard Ernest as Secretary
31 March 2005
Appointed Pinks, Colin as Director
31 March 2005
Appointed Raf Secretaries Limited as Corporate Secretary
31 March 2005
Resigned Raf Secretaries Limited as Corporate Secretary
31 March 2005
Appointed Raf Directors Limited as Corporate Director
31 March 2005
Resigned Raf Directors Limited as Corporate Director
31 March 2005
Appointed Pinks, Colin as Secretary
31 March 2005
Appointed Spencer, Paul Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£41,562
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £14,848 £4,465 £1,137 (£13,545) (£23,112) (£19,752)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,265£1,399£2,508£1,523£2,750£1,607
Current Assets£49,257£40,947£44,789£66,152£70,510£74,639
Debtors£7,695£365£2,703£2,029£7,779£17,699
Cash£41,562£40,582£42,086£64,123£62,731£56,940
Creditors (< 1 year)£70,274£65,458£60,842£66,328£68,272£61,093
Net Current Assets(£21,017)(£24,511)(£16,053)(£176)£2,238£13,546
Net Assets(£13,545)£1,137£4,465£14,848
Shareholder Funds(£19,752)(£23,112)(£13,545)£1,137£4,465£14,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
15 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
4 November 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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