Ltd Facts The UK company register, as filed

Register entry · No. 16655012

LUMINARIS GROUP LTD

Active Private Limited Company Incorporated 17 Aug 2025

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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
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    Insolvency

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    Filing history
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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
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    Accounts on time

    Next due 17 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
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    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
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    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

  1. Registered office

    UNIT C PICCADILLY BUSINESS CENTRE, BLACKETT STREET, MANCHESTER, ENGLAND, M12 6AE

    As filed with Companies House.
  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
  3. Accounts

    Next due
    17 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LUMINARIS GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2026 not published not published — £-29,901 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (47190), active, set up around the same time. More in this industry →

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  2. 17404550 ANT ERAY LTD Active Private Limited Company Inc. 17 Aug 2026 46190 · Agents involved in the sale of a variety of goods
  3. 17404056 ASHTON HOUSE CREATIVE LTD Active Private Limited Company Inc. 17 Aug 2026 47190 · Other retail sale in non-specialised stores
  4. 17404721 BILI GLOBAL LTD Active Private Limited Company Inc. 17 Aug 2026 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks
  5. 17405009 BLUE MINI MARKET1 LTD Active Private Limited Company Inc. 17 Aug 2026 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House