LUMINOSA LONDON LIMITED

Dissolved London

Specialists medical practice activities

3 employees website.com
Specialists medical practice activities
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LUMINOSA LONDON LIMITED

Specialists medical practice activities

Founded 10 Dec 2020 Dissolved London, United Kingdom 3 employees website.com
Specialists medical practice activities
Accounts Submitted 26 Jun 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 6 Jan 2025 Next due 23 Dec 2025 6 months overdue
Net assets £-19K £17K 2024 year on year
Total assets £19K £41K 2024 year on year
Total Liabilities £37K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Website

www.example.com

Full company profile for LUMINOSA LONDON LIMITED (13075879), a dissolved company based in London, United Kingdom. Incorporated 10 Dec 2020. Specialists medical practice activities. 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 Jun → 31 May 2024
Type micro-entity
Next accounts 29 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£18.81k

Decreased by £17.11k (-1002%)

Total Liabilities

£37.37k

Decreased by £24.03k (-39%)

Turnover

N/A

Employees

3

Debt Ratio

201%

Increased by 98 (+95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 202029£29£1
11 Dec 202040£40£1
11 Dec 202030£30£1

Officers

Officers

3 active
Status
Adib, Tania Rafid, DrDirectorBritishEngland5810 Dec 2020Active
Smith, James RichardDirectorBritishUnited Kingdom6610 Dec 2020Active
Stafford, Michael Keith, DrDirectorBritishUnited Kingdom6310 Dec 2020Active

Shareholders

Shareholders (3)

Tom Jadib Limited
40.0%
Dcvml Limited
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Tom Jadib Limited

United Kingdom

Active
Notified 13 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 13 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dcvml Limited

United Kingdom

Active
Notified 13 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Richard Smith

Ceased 13 Apr 2021

Ceased

Group Structure

Group Structure

TOM JADIB LIMITED united kingdom
DCVML LIMITED united kingdom
LUMINOSA LONDON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Dissolved Compulsory
24 Mar 2026GazetteGazette Notice Compulsory
26 Jun 2025AccountsAnnual accounts made up to 31 May 2024
23 May 2025AccountsAnnual accounts made up to 30 May 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
9 Jun 2026 Gazette

Gazette Dissolved Compulsory

24 Mar 2026 Gazette

Gazette Notice Compulsory

26 Jun 2025 Accounts

Annual accounts made up to 31 May 2024

23 May 2025 Accounts

Annual accounts made up to 30 May 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

-2 days ago on 9 Jun 2026

Gazette Notice Compulsory

2 months ago on 24 Mar 2026

Annual accounts made up to 31 May 2024

11 months ago on 26 Jun 2025

Annual accounts made up to 30 May 2025

1 years ago on 23 May 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 6 Jan 2025