Ltd Facts The UK company register, as filed

Register entry · No. 17570852

LUMINORD UK LIMITED

Active Private Limited Company Incorporated 9 Nov 2026

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    Trading history

    Incorporated 9 Nov 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Charges

    No charges count on the register.

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    Company status

    Active.

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    Accounts on time

    Next due 9 Aug 2028.

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    Confirmation statement on time

    Next due 22 Nov 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

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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

  1. Registered office

    27 Old Gloucester Street, London, England, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 06200 Extraction of natural gas
    • 09100 Support activities for petroleum and natural gas extraction
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    9 Aug 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    22 Nov 2027
    Last made up to
    —

  5. Charges

    Outstanding
    —
    All time
    —

  6. Names

    1. LUMINORD UK LIMITED current

Figures

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

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alice Elizabeth England Director 9 Nov 2026 — October 1982 British · England
Amory Alexander De Give Poulden Director 9 Nov 2026 — March 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Luminord Uk Holdings Limited company · 17558785 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Nov 2026 — —

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 LUMINORD UK LIMITED still trading?

The register shows LUMINORD UK LIMITED as active.

What does LUMINORD UK LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas); 09100 (Support activities for petroleum and natural gas extraction); 64209 (Activities of other holding companies n.e.c.).

When was LUMINORD UK LIMITED set up?

It was incorporated on 9 November 2026.

When are LUMINORD UK LIMITED's accounts due?

Next accounts are due by 9 August 2028.

When is LUMINORD UK LIMITED's next confirmation statement due?

By 22 November 2027.

Who runs LUMINORD UK LIMITED?

LUMINORD UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 17570952 ASCENT RESOURCES AZERBAIJAN LTD. Active Private Limited Company Inc. 9 Nov 2026 06100 · Extraction of crude petroleum
  2. SC907547 KVT SAFETY SERVICES LTD Active Private Limited Company Inc. 30 Oct 2026 06100 · Extraction of crude petroleum
  3. 17524046 OIL STANDARD AND ENERGY PLUS LIMITED Active Private Limited Company Inc. 15 Oct 2026 06100 · Extraction of crude petroleum
  4. 17517831 LAWYNE LTD Active Private Limited Company Inc. 13 Oct 2026 06100 · Extraction of crude petroleum
  5. SC905552 FC OFFSHORE & MARINE SERVICES LTD Active Private Limited Company Inc. 11 Oct 2026 06100 · Extraction of crude petroleum

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