Register entry · No. 05641602
LUMINOUS CONSULTANCY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £95,970: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 1 Dec 2005 (20 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Nov 2026
- Last made up to
- 11 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUMINOUS CONSULTANCY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1,439 | £-95,970 | 1 |
| 31 Oct 2024 | not published | not published | £4,316 | £-88,266 | 2 |
| 31 Oct 2023 | not published | not published | £7,144 | £-82,089 | 2 |
| 31 Oct 2022 | not published | not published | £1,975 | £-77,792 | 2 |
| 31 Oct 2021 | not published | not published | £3,867 | £-41,147 | 2 |
| 31 Oct 2020 | not published | not published | £5,131 | £-26,225 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen John Clifford Accountant | Director | 1 Dec 2005 | — | November 1957 | British · England |
| Frances Clifford Director | Director | 4 May 2017 | — | June 1959 | British · England |
| Frances Clifford | Secretary | 1 Dec 2005 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen John Clifford | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | November 1957 | British · England |
| Mrs Frances Clifford | Ownership of shares 25 to 50 percent | 25 Oct 2018 | — | June 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUMINOUS CONSULTANCY LIMITED still trading?
The register shows LUMINOUS CONSULTANCY LIMITED as active.
What does LUMINOUS CONSULTANCY LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was LUMINOUS CONSULTANCY LIMITED set up?
It was incorporated on 1 December 2005.
When are LUMINOUS CONSULTANCY LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is LUMINOUS CONSULTANCY LIMITED's next confirmation statement due?
By 25 November 2026.
Who runs LUMINOUS CONSULTANCY LIMITED?
LUMINOUS CONSULTANCY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House