Register entry · No. 16655012
LUMINARIS GROUP LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £29,901: it owed more than it owned.
Accounts to 31 Aug 2026 · 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 17 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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 17 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C PICCADILLY BUSINESS CENTRE, BLACKETT STREET, MANCHESTER, ENGLAND, M12 6AE
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
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Accounts
- Next due
- 17 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 30 Aug 2027
- Last made up to
- 16 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUMINARIS GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | — | £-29,901 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Samay Nitish Shah | Director | 17 Aug 2025 | — | September 1996 | British · United Kingdom |
| Ekta Shah | Director | 18 Aug 2025 | — | December 1996 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Samay Nitish Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Aug 2025 | — | September 1996 | British · United Kingdom |
| Mrs Ekta Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Aug 2025 | — | December 1996 | 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 LUMINARIS GROUP LTD still trading?
The register shows LUMINARIS GROUP LTD as active.
What does LUMINARIS GROUP LTD do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was LUMINARIS GROUP LTD set up?
It was incorporated on 17 August 2025.
When are LUMINARIS GROUP LTD's accounts due?
Next accounts are due by 17 May 2027.
When is LUMINARIS GROUP LTD's next confirmation statement due?
By 30 August 2027.
Who runs LUMINARIS GROUP LTD?
LUMINARIS GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House