LUMINA INNOVATIONS LIMITED

Active London

specialised design activities

3 employees website.com
specialised design activities
L

LUMINA INNOVATIONS LIMITED

specialised design activities

Founded 1 Mar 2023 Active London, United Kingdom 3 employees website.com
specialised design activities
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2026 Next due 1 May 2027 10 months remaining
Net assets £202K £181K 2024 year on year
Total assets £847K £777K 2024 year on year
Total Liabilities £645K £596K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for LUMINA INNOVATIONS LIMITED (14696378), an active company based in London, United Kingdom. Incorporated 1 Mar 2023. specialised design 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£18.27k

Increased by £916.00 (+5%)

Net Assets

£202.00k

Increased by £180.72k (+849%)

Total Liabilities

£644.58k

Increased by £596.32k (+1236%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

76%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
31 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

2 active 1 resigned
Status
Kreston Reeves Company Secretarial LimitedCorporate-secretaryUnknownUnknown25 Oct 2024Active
Willis, Scott RobertDirectorBritishUnited Kingdom361 Nov 2024Active

Shareholders

Shareholders (1)

Lumina Technology, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ahmed Shubber

American

Active
Notified 1 Mar 2023
Residence United States
DOB May 1999
Nature of Control
  • Significant Influence Or Control

Mr Ahmed Shubber

American

Active
Notified 1 Mar 2023
Residence United States
DOB May 1999
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
7 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
6 Nov 2024OfficersAppointment of Mr Scott Robert Willis as director on 1 Nov 2024
19 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

6 Nov 2024 Officers

Appointment of Mr Scott Robert Willis as director on 1 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

3 weeks ago on 19 May 2026

Annual accounts made up to 30 Dec 2024

5 months ago on 24 Dec 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 1 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Feb 2025

Appointment of Mr Scott Robert Willis as director on 1 Nov 2024

1 years ago on 6 Nov 2024