Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Luminite It Services Ltd
- Incorporated
- 3 March 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Steven Derek Chadwick
- Owned by
- Vanessa Eaton-BoonSteven Derek Chadwick
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lymedale Business CentreHooters Hall RoadNewcastle-Under-LymeST5 9QF
Officers 2 active
Officer details are public data from the Companies House register.
Chadwick, Steven Derek
Director · Appointed 3 March 2014
British
Born November 1985
Director · Appointed 3 March 2014
British
Born January 1983 (43)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vanessa Eaton-Boon
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
British
Born January 1983 (43)
Steven Derek Chadwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £178,162
- Cash
- £269,394
- Employees
- 4
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,217 | £2,800 | £2,359 | £4,407 | £4,450 | £3,959 |
| Current Assets | £328,313 | £351,019 | £192,536 | £214,778 | £182,440 | £122,792 |
| Debtors | £58,433 | £68,087 | ||||
| Cash | £269,394 | £282,092 | ||||
| Creditors (< 1 year) | £61,667 | £63,073 | £62,374 | £51,693 | ||
| Net Current Assets | £150,860 | £164,156 | £167,640 | £177,235 | £135,101 | £104,444 |
| Net Assets | £178,162 | £166,956 | £125,576 | £133,836 | £129,926 | £100,567 |
| Shareholder Funds | £125,576 | £133,836 | £129,926 | £100,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Notification of a person with significant control | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 |
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