opendata.bot
Company number
14621008

LUMINEX HOLDINGS LIMITED

Officer · HILL, Joseph Charles James and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, 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
LUMINEX HOLDINGS LIMITED
Company number
14621008
Registered office
UNIT 3B MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 2023
Status
Active
Age
3 years
Previous names
BPC NEWCO 1 LIMITED (to 19 Feb 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

Officers

2 active · 1 resigned

HILL, Joseph Charles James
director
Appointed 27/03/2023
Active
WIGMORE, Andrew James
director
Appointed 27/01/2023
Active

People with significant control

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

Mr Andrew James Wigmore
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/01/2023
Ms Catherine Frances Bond
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2023

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

Mr Andrew James Wigmore
born 06/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/01/2023 Controls 3 companies
Ms Catherine Frances Bond
born 01/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/02/2023 Controls 4 companies

Serving officers

HILL, Joseph Charles James
director Appointed 27/03/2023
WIGMORE, Andrew James
director Appointed 27/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2024 Registered name changed BPC NEWCO 1 LIMITED LUMINEX HOLDINGS LIMITED
27/03/2023 Director appointed — HILL, Joseph Charles James
16/02/2023 Person with significant control ceased Ms Catherine Frances Bond —
16/02/2023 Director resigned BOND, Catherine Frances —
27/01/2023 Person with significant control added — Ms Catherine Frances Bond
27/01/2023 Person with significant control added — Mr Andrew James Wigmore
27/01/2023 Director appointed — BOND, Catherine Frances
27/01/2023 Director appointed — WIGMORE, Andrew James

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 342 342
Employees (avg) 1 1

Documents for LUMINEX HOLDINGS 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

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

SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of LUMINEX HOLDINGS LIMITED?▾
According to the official registry, the company number of LUMINEX HOLDINGS LIMITED is 14621008.
Where is LUMINEX HOLDINGS LIMITED registered?▾
The registered office is UNIT 3B MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND.
Who runs LUMINEX HOLDINGS LIMITED?▾
HILL, Joseph Charles James is listed among the officers of LUMINEX HOLDINGS LIMITED.
What is the SIC code of LUMINEX HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LUMINEX HOLDINGS LIMITED?▾
Mr Andrew James Wigmore is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUMINEX HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About LUMINEX HOLDINGS LIMITED (14621008)

LUMINEX HOLDINGS LIMITED is a private limited company incorporated on 27 January 2023 and registered in the United Kingdom under company number 14621008. Its registered office is at UNIT 3B MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mr Andrew James Wigmore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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