opendata.bot
Company number
08263443

LUMIANCE LTD

Officer · O'NEILL, Nicola Jane and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
LUMIANCE LTD
Company number
08263443
Registered office
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
Company type
Private limited company
Incorporated on
22 October 2012
Status
Active
Age
13 years
Previous names
NLC ONLINE LTD (to 16 Dec 2025)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

O'NEILL, Nicola Jane
director
Appointed 22/10/2012
Active
O'NEILL, Richard Michael
director
Appointed 22/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Michael O'Neill
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Nicola Jane O'Neill
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

O'NEILL, Nicola Jane
director Appointed 22/10/2012
O'NEILL, Richard Michael
director Appointed 22/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2025 Registered name changed NLC ONLINE LTD LUMIANCE LTD
06/04/2016 Person with significant control added — Mrs Nicola Jane O'Neill
06/04/2016 Person with significant control added — Mr Richard Michael O'Neill
22/10/2012 Director appointed — O'NEILL, Richard Michael
22/10/2012 Director appointed — O'NEILL, Nicola Jane

Financial highlights

No figures could be read from the accounts filed on 18 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUMIANCE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08263443
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUMIANCE LTD?▾
According to the official registry, the company number of LUMIANCE LTD is 08263443.
Where is LUMIANCE LTD registered?▾
The registered office is 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom.
Who runs LUMIANCE LTD?▾
O'NEILL, Nicola Jane is listed among the officers of LUMIANCE LTD.
What is the SIC code of LUMIANCE LTD?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls LUMIANCE LTD?▾
Mr Richard Michael O'Neill is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of LUMIANCE LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About LUMIANCE LTD (08263443)

LUMIANCE LTD is a private limited company incorporated on 22 October 2012 and registered in the United Kingdom under company number 08263443. Its registered office is at 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Richard Michael O'Neill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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