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Company number
08918827

LUMINITE IT SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUMINITE IT SERVICES LTD
Company number
08918827
Registered office
LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF · 302 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

People with significant control

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

Mr Lyndon John Eaton
has significant influence or control
Notified 06/04/2016
Mr Steven Derek Chadwick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Vanessa Eaton-Boon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lyndon John Eaton
born 01/1983 · United Kingdom has significant influence or control Notified 06/04/2016
Mr Steven Derek Chadwick
born 11/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Vanessa Eaton-Boon
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2017 Person with significant control added Mrs Vanessa Eaton-Boon
06/04/2016 Person with significant control added Mr Steven Derek Chadwick
06/04/2016 Person with significant control added Mr Lyndon John Eaton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 187
▲ 12.1%
167
Net assets 178
▲ 6.7%
167
Employees (avg) 4
▼ 20.0%
5

Documents for LUMINITE IT SERVICES LTD

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Luminite It Services Ltd — ST5 9QF
Tier 1 · renews 28/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LUMINITE IT SERVICES LTD?
According to the official registry, the company number of LUMINITE IT SERVICES LTD is 08918827.
Where is LUMINITE IT SERVICES LTD registered?
The registered office is LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF.
What is the SIC code of LUMINITE IT SERVICES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls LUMINITE IT SERVICES LTD?
Mr Lyndon John Eaton is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LUMINITE IT SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LUMINITE IT SERVICES LTD (08918827)

LUMINITE IT SERVICES LTD is a private limited company incorporated on 3 March 2014 and registered in the United Kingdom under company number 08918827. Its registered office is at LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Lyndon John Eaton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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