LUMINALITY LTD

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
L

LUMINALITY LTD

Management consultancy activities other than financial management

Founded 27 Nov 2019 Dissolved London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 1 Sept 2024
Confirmation Submitted 10 Dec 2024 Next due 10 Dec 2025 5 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 St. Francis Road London SE22 8DE England

Full company profile for LUMINALITY LTD (12336693), a dissolved company based in London, England. Incorporated 27 Nov 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Mikael DownDirectorBritishUnited Kingdom4627 Nov 2019Active

Shareholders

Shareholders (1)

Mikael Down
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mikael Down

British

Active
Notified 27 Nov 2019
Residence United Kingdom
DOB September 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved Voluntary
17 Dec 2024GazetteGazette Notice Voluntary
10 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-26 with no updates
9 Dec 2024Persons With Significant ControlChange to Mr Mikael Down as a person with significant control on 2024-09-27
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

10 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-26 with no updates

9 Dec 2024 Persons With Significant Control

Change to Mr Mikael Down as a person with significant control on 2024-09-27

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Dec 2024

Confirmation statement made on 2024-11-26 with no updates

1 years ago on 10 Dec 2024

Change to Mr Mikael Down as a person with significant control on 2024-09-27

1 years ago on 9 Dec 2024