Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Luminor3 Limited
- Incorporated
- 19 July 2020 (6 years)
- Previously known as
- M1NT Holdings Limited (until 21 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Antonio Dias SantosCharles Henry Airey
- Owned by
- Stephen Kirby
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Santos, Antonio Dias
Director · Appointed 18 September 2025
Portuguese
Born July 1978 (48)
Airey, Charles Henry
Director · Appointed 18 September 2025
British
Born January 1975 (51)
Director · Appointed 18 September 2025
British
Born August 1980 (46)
Kirby, Stephen
Director · Appointed 19 July 2020
British
Born October 1973 (53)
Ward, Philip
Director · Appointed 19 July 2020
British
Born February 1971 (55)
Cornford, Jake
Director · Appointed 19 July 2020
British
Born July 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Kirby
Individual · Notified 19 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Holdings 2
Companies where Luminor3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 September 2025
Ceased Jake Cornford — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,602
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £740,591 | £740,591 | £740,591 | £740,591 | £740,591 |
| Current Assets | £15,000 | ||||
| Creditors (< 1 year) | £752,989 | £752,549 | £751,579 | £749,879 | £716,450 |
| Creditors (> 1 year) | £0 | £30,279 | |||
| Net Current Assets | (£737,989) | (£752,549) | (£751,579) | (£749,879) | (£716,450) |
| Net Assets | £2,602 | (£11,958) | (£10,988) | (£9,288) | (£6,138) |
| Shareholder Funds | £2,602 | (£11,958) | (£10,988) | (£9,288) | (£6,138) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 21 October 2026 |
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