LUMA GROUP HOLDINGS LTD
Company details
- Registered name
- LUMA GROUP HOLDINGS LTD
- Company number
- 16040971
- Registered office
- 259 WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, CH45 3LR, UNITED KINGDOM · 168 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 25 Jul 2026
- Confirmation statement — next due
- 28 Mar 2027
- Confirmation statement — last
- 14 Mar 2026
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.
- Accounts were due on 25 July 2026 and the register does not show them filed (49 days overdue).
- Incorporated on 25 October 2024 and no accounts have been filed.
- 65 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 |
|---|---|---|---|
| 14/03/2025 | Person with significant control ceased | Mr Robert Magowan | — |
| 25/10/2024 | Person with significant control added | — | Ms Kirsty Newton |
| 25/10/2024 | Person with significant control added | — | Mr Robert Magowan |
Documents for LUMA GROUP HOLDINGS LTD
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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.
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Get this company via API
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About LUMA GROUP HOLDINGS LTD (16040971)
LUMA GROUP HOLDINGS LTD is a private limited company incorporated on 25 October 2024 and registered in the United Kingdom under company number 16040971. Its registered office is at 259 WALLASEY VILLAGE, WALLASEY, MERSEYSIDE, CH45 3LR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mr Robert Magowan. 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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