LUMINA SYSTEMS LTD

Active Private Limited Company Incorporated 28 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 28 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 28 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

124-128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
As filed with Companies House.
Nature of business
- 47910 Retail sale via mail order houses or via Internet
- 62012 Business and domestic software development
- 62020 Information technology consultancy activities
Accounts

Next due
28 May 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
10 Sep 2027

Last made up to
27 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. LUMINA SYSTEMS LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Haibing Yang	Director	28 Aug 2025	—	February 1985	Chinese · China

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Haibing Yang	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	28 Aug 2025	—	February 1985	Chinese · China

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 LUMINA SYSTEMS LTD still trading?

The register shows LUMINA SYSTEMS LTD as active.

What does LUMINA SYSTEMS LTD do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was LUMINA SYSTEMS LTD set up?

It was incorporated on 28 August 2025.

When are LUMINA SYSTEMS LTD's accounts due?

Next accounts are due by 28 May 2027.

When is LUMINA SYSTEMS LTD's next confirmation statement due?

By 10 September 2027.

Who runs LUMINA SYSTEMS LTD?

LUMINA SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47820), active, set up around the same time. More in this industry →

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

LUMINA SYSTEMS LTD

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Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names