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Lumina Innovations Limited

14696378

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 01/03/2023

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Ahmed Shubber

director · Since 01/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 27

Kreston Reeves Company Secretarial Limited

secretary · Since 25/10/2024

Also on 3 other boards

Mr Scott Robert Willis

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Ahmed Shubber

director · Since 01/03/2023

American · United States · Age 27

Kreston Reeves Company Secretarial Limited

corporate secretary · Since 25/10/2024

Reg: 03542142

Also on 3 other boards

Scott Robert Willis

director · Since 01/11/2024

British · United Kingdom · Age 36

Former

Entity Central Corporate Services (Uk) Limited

corporate secretary · Resigned 25/07/2024

Glenn Alun Andrew Melford-Colegate

director · Resigned 21/08/2024

Persons with Significant Control

Mr Ahmed Shubber

Significant control

American · United States · Age 27

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Notified 01/03/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12nd Floor 168 Shoreditch High Street
2026-07-15

2ND FLOOR

post townLondon
2026-07-15

LONDON

CompanyRankvs 14290+ SIC 74100 peers
55

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£202k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£645k

Fixed Assets

£711k

Debtors

£117k

3avg. employees+2

Tax at Year End(2023)

Corp tax£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£181k
20231.15

Derived from filed accounts. Not audited figures.