Luminori Ltd

Active13571545 Private limited company
Incorporated
17 August 2021 (5 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Hamish Nihal Malcom De Run
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2021
British
Born November 1976

Ownership 1 active

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

Individual · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Luminori Ltd This company
Dakota 1 GP (Scot) LLP Holds 25–50% of voting rights
Dakota 1 (Scot) LP Holds 25–50% of voting rights
Cobham Msa Business Centre Limited Owns 25–50% of shares
Extra Msa Baldock Limited Owns more than 25% of shares
Extra Msa Beaconsfield Limited Owns more than 25% of shares
Extra Msa Blackburn Limited Owns more than 25% of shares
Extra Msa Chesterfield Limited Owns more than 25% of shares
Extra Msa Cobham Limited Owns more than 25% of shares
Extra Msa Cullompton Limited Owns more than 25% of shares
Extra Msa Leeds Limited Owns more than 25% of shares
Extra Msa Peterborough Limited Owns more than 25% of shares
Extra Msa Property (UK) Limited Owns 25–50% of shares
Extra Msa Solihull Limited Owns more than 25% of shares
Extra Msa Warrington Limited Owns more than 25% of shares
Extra Msa Winchester Limited Owns more than 25% of shares

Financials

Cash
£49,632
Current Ratio
18.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 £64,820 £907,831 £147,403
Balance sheet detail
202420232021
Fixed Assets£6,042£42,136£4,975
Current Assets£149,463£952,630£78,566
Debtors£99,831£7,490£1
Cash£49,632£945,140£78,565
Creditors (< 1 year)£8,102£86,935£18,721
Net Current Assets£141,361£865,695£59,845
Shareholder Funds£147,403£907,831£64,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Confirmation statement with updates17 August 2026
27 August 2026Change of details for a person with significant control

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