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Company number
09315777

LUMINOUS SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, 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
LUMINOUS SOLUTIONS LIMITED
Company number
09315777
Registered office
THE OLD CORN MILL, ARCH SUITE BULLHOUSE MILL, MILLHOUSE GREEN, SHEFFIELD, SOUTH YORKSHIRE, S36 9NN, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products · 71129 — Other engineering activities · 74100 — specialised design activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

People with significant control

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

Luminous Associates Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2026
Mr Ross Markus Render
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/05/2026
Mr Ross Markus Render
born 12/1979 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/05/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Person with significant control ceased Mr Ross Markus Render
01/05/2026 Person with significant control added Luminous Associates Limited
06/04/2016 Person with significant control added Mr Ross Markus Render

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 269
▼ 15.9%
319
Net assets 257
▼ 2.7%
264
Employees (avg) 5 5

Documents for LUMINOUS SOLUTIONS LIMITED

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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

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of LUMINOUS SOLUTIONS LIMITED?
According to the official registry, the company number of LUMINOUS SOLUTIONS LIMITED is 09315777.
Where is LUMINOUS SOLUTIONS LIMITED registered?
The registered office is THE OLD CORN MILL, ARCH SUITE BULLHOUSE MILL, MILLHOUSE GREEN, SHEFFIELD, SOUTH YORKSHIRE, S36 9NN, ENGLAND.
What is the SIC code of LUMINOUS SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products, 71129 — Other engineering activities, 74100 — specialised design activities.
Who controls LUMINOUS SOLUTIONS LIMITED?
Luminous Associates Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LUMINOUS SOLUTIONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About LUMINOUS SOLUTIONS LIMITED (09315777)

LUMINOUS SOLUTIONS LIMITED is a private limited company incorporated on 18 November 2014 and registered in the United Kingdom under company number 09315777. Its registered office is at THE OLD CORN MILL, ARCH SUITE BULLHOUSE MILL, MILLHOUSE GREEN, SHEFFIELD, SOUTH YORKSHIRE, S36 9NN, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Luminous Associates Limited. 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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