Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Luminex Consulting Limited
- Incorporated
- 27 January 2023 (3 years)
- Previously known as
- BPC Newco 2 Limited (until 1 March 2023)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- 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 May 1980 (46)
Director · Appointed 9 October 2026
British
Born April 1977 (49)
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
Corporate entity · Notified 16 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14621008
Former controllers (1)
16 February 2023
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £136,386
- Cash
- £45,057
- Employees
- 19
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £32,107 | £18,083 |
| Current Assets | £439,353 | £304,069 |
| Debtors | £394,296 | £295,779 |
| Cash | £45,057 | £8,290 |
| Creditors (< 1 year) | £329,844 | £239,166 |
| Net Current Assets | £109,509 | £64,903 |
| Net Assets | £136,386 | £78,894 |
| Shareholder Funds | £136,386 | £78,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Current accounting period shortened | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Appointment of a director |
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