opendata.bot
Company number
08427269

LUMINOUS ROUTES LIMITED

Officer · JOHN, Abiola and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LUMINOUS ROUTES LIMITED
Company number
08427269
Registered office
45 Linnet Close, London, SE28 8HY, England
Company type
Private limited company
Incorporated on
4 March 2013
Status
Active
Age
13 years
Previous names
RAYS'ONOZ LIMITED (to 03 Jan 2024)
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jan 2026
Confirmation statement — last
02 Jan 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

1 active · 7 resigned

director
Appointed 17/12/2023
Active

People with significant control

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

Mrs Ifueko Ozigbo-Esere
significant-influence-or-control
Notified 01/02/2024
Mrs Isoken Omoregie
ownership-of-shares-25-to-50-percent
Notified 17/12/2023
Mrs Isoken Omoregie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 20/06/2021
Ms Rachel Valerie Osazuwa
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

director Appointed 17/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Director resigned OZIGBO-ESERE, Ifueko Hasel
01/01/2026 Person with significant control ceased Mrs Ifueko Ozigbo-Esere
01/02/2024 Person with significant control added Mrs Ifueko Ozigbo-Esere
03/01/2024 Registered name changed RAYS'ONOZ LIMITED LUMINOUS ROUTES LIMITED
20/12/2023 Director resigned OZIGBO-ESERE, Ifueko
20/12/2023 Director appointed OZIGBO-ESERE, Ifueko Hasel
20/12/2023 Director appointed OZIGBO-ESERE, Ifueko
17/12/2023 Person with significant control ceased Mrs Isoken Omoregie
17/12/2023 Person with significant control added Mrs Isoken Omoregie
17/12/2023 Director resigned OZIGBO-ESERE, Enosakhare Uhunoma
17/12/2023 Director resigned OMOREGIE, Isoken
17/12/2023 Director resigned OMOREGIE, Elvis Lucky, Dr
17/12/2023 Director resigned NOREN, Gloria
17/12/2023 Director appointed NOREN, Gloria
17/12/2023 Director appointed JOHN, Abiola
20/06/2021 Person with significant control ceased Ms Rachel Valerie Osazuwa
20/06/2021 Person with significant control added Mrs Isoken Omoregie
01/04/2017 Director resigned OSAZUWA, Rachel Valerie
05/12/2016 Director appointed OMOREGIE, Elvis Lucky, Dr
06/04/2016 Person with significant control added Ms Rachel Valerie Osazuwa

Financial highlights

No figures could be read from the accounts filed on 06 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 LUMINOUS ROUTES LIMITED

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Company extract£1.99

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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.

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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-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

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Frequently asked questions

What is the company number of LUMINOUS ROUTES LIMITED?
According to the official registry, the company number of LUMINOUS ROUTES LIMITED is 08427269.
Where is LUMINOUS ROUTES LIMITED registered?
The registered office is 45 Linnet Close, London, SE28 8HY, England.
Who runs LUMINOUS ROUTES LIMITED?
JOHN, Abiola is listed among the officers of LUMINOUS ROUTES LIMITED.
What is the SIC code of LUMINOUS ROUTES LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls LUMINOUS ROUTES LIMITED?
Mrs Ifueko Ozigbo-Esere is recorded as a person with significant control, with significant influence or control.
When are the next accounts of LUMINOUS ROUTES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LUMINOUS ROUTES LIMITED (08427269)

LUMINOUS ROUTES LIMITED is a private limited company incorporated on 4 March 2013 and registered in the United Kingdom under company number 08427269. Its registered office is at 45 Linnet Close, London, SE28 8HY, England. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mrs Ifueko Ozigbo-Esere. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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