LUMINARA ON LIMITED
Company details
- Registered name
- LUMINARA ON LIMITED
- Company number
- 13794136
- Registered office
- C/O CHURCHILL KNIGHT & ASSOCIATES LIMITED, A07 MAGNA BUSINESS PARK, TEMPLE ROAD,, ROTHERHAM, YORKSHIRE, S60 1FG, UNITED KINGDOM · 214 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 December 2021
- Status
- Active
- Age
- 4 years
- Previous names
- SUCCESSOFT LIMITED (to 27 Feb 2026)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 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.
- Renamed on 27 February 2026; previously SUCCESSOFT LIMITED.
- 72 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Registered name changed | SUCCESSOFT LIMITED | LUMINARA ON LIMITED |
| 10/12/2021 | Person with significant control added | — | Mr Tomas Destefi |
Documents for LUMINARA ON LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
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About LUMINARA ON LIMITED (13794136)
LUMINARA ON LIMITED is a private limited company incorporated on 10 December 2021 and registered in the United Kingdom under company number 13794136. Its registered office is at C/O CHURCHILL KNIGHT & ASSOCIATES LIMITED, A07 MAGNA BUSINESS PARK, TEMPLE ROAD,, ROTHERHAM, YORKSHIRE, S60 1FG, UNITED KINGDOM. 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 December 2024. , and the person with significant control is Mr Tomas Destefi. 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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Information technology consultancy activities across UK registers
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