Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Luminex Holdings Limited
- Incorporated
- 27 January 2023 (3 years)
- Previously known as
- BPC Newco 1 Limited (until 19 February 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew James Wigmore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 9 Appold StreetLondonEC2A 2AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born April 1977 (49)
Director · Appointed 9 October 2026
British
Born May 1980 (46)
British
Born September 1985 (41)
British
Born June 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Holdings 1
Companies where Luminex Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 February 2023
Ceased Catherine Frances Bond — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £341,801
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £731 | £701 |
| Creditors (< 1 year) | £630 | £600 |
| Net Current Assets | £101 | £101 |
| Net Assets | £341,801 | £341,801 |
| Shareholder Funds | £341,801 | £341,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Current accounting period shortened | |||
| 6 November 2026 | Cessation of a person with significant control |
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