Lumin Xr Limited

16104261

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 TANFIELD ROAD, MANCHESTER, M20 5GF

Incorporated 27/11/2024

Compliance

Next accounts due

27/08/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

Officers

Mr Diego Miguel Herrera

director · Since 27/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Tor Wah Yip

director · Since 27/11/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Diego Miguel Herrera

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 46

7, Manor Approach, Rotherham, S61 1PX

Notified 27/11/2024

Mr Tor Wah Yip

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

10, Tanfield Road, Manchester, M20 5GF

Notified 27/11/2024