Ltd Facts The UK company register, as filed

Register entry · No. SC644372

LUMINAE DESIGN LTD

Active Private Limited Company Incorporated 14 Oct 2019

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (2 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £63,702: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 11, AILSA BUSINESS PARK, AILSA ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA12 8LN

    As filed with Companies House.

  2. Nature of business

    • 14190 Manufacture of other wearing apparel and accessories n.e.c.
    • 32990 Other manufacturing n.e.c.
    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUMINAE DESIGN LTD 14 Oct 2019 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £-63,702 6
31 Oct 2024 * not published not published — £-38,107 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R J MacDonald · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ruari John Macdonald Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 31 Jan 2021 — April 1993 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LUMINAE DESIGN LTD still trading?

The register shows LUMINAE DESIGN LTD as active.

What does LUMINAE DESIGN LTD do?

It files these industry codes 14190 (Manufacture of other wearing apparel and accessories n.e.c.); 32990 (Other manufacturing n.e.c.); 71129 (Other engineering activities).

When was LUMINAE DESIGN LTD set up?

It was incorporated on 14 October 2019.

When are LUMINAE DESIGN LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is LUMINAE DESIGN LTD's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

Similar companies

Same industry code (14190), active, set up around the same time. More in this industry →

  1. 12950253 LALA ROSWESS LTD Active Private Limited Company Inc. 14 Oct 2020 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  2. 12947909 EIGHTSEVEN PRODUCTIONS LTD Active Private Limited Company Inc. 13 Oct 2020 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  3. 12941928 EPOSH LTD Active Private Limited Company Inc. 9 Oct 2020 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  4. 12941082 PIERSON JONES LTD Active Private Limited Company Inc. 9 Oct 2020 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  5. 12931080 EL'VEELAÁN UK LTD Active Private Limited Company Inc. 6 Oct 2020 14190 · Manufacture of other wearing apparel and accessories n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Oct 2026 CS01 Confirmation statement, with changes, made up to 10 Oct 2026 4 PDF ↓
23 Oct 2026 PSC04 Change to a person with significant control 2 PDF ↓
13 Jul 2026 AA Accounts (micro entity), made up to 31 Oct 2025 5 PDF ↓
8 May 2026 PSC04 Change to a person with significant control 2 PDF ↓
8 May 2026 PSC01 Person with significant control added 2 PDF ↓
8 May 2026 AP01 Director appointed: Mrs Rebecca Macdonald 2 PDF ↓
28 Apr 2026 PSC04 Change to a person with significant control 2 PDF ↓
28 Apr 2026 CH01 Director's details changed: Mr Ruari John Macdonald 2 PDF ↓
27 Apr 2026 PSC07 Person with significant control removed 1 PDF ↓
16 Mar 2026 TM01 Director left: David Wilson 1 PDF ↓
24 Nov 2025 PSC07 Person with significant control removed 1 PDF ↓
10 Oct 2025 CS01 Confirmation statement, no changes, made up to 10 Oct 2025 3 PDF ↓
24 Jul 2025 AA Accounts (micro entity), made up to 31 Oct 2024 5 PDF ↓
13 Jan 2025 AD01 Registered office changed 1 PDF ↓
25 Oct 2024 CS01 Confirmation statement, with changes, made up to 13 Oct 2024 4 PDF ↓
27 Jun 2024 AA Accounts (micro entity), made up to 31 Oct 2023 5 PDF ↓
13 Dec 2023 TM01 Director left: Robert Wells 1 PDF ↓
13 Oct 2023 CS01 Confirmation statement, no changes, made up to 13 Oct 2023 3 PDF ↓
18 Jul 2023 AA Accounts (micro entity), made up to 31 Oct 2022 5 PDF ↓
10 Jan 2023 AD01 Registered office changed 1 PDF ↓
14 Oct 2022 CS01 Confirmation statement, no changes, made up to 13 Oct 2022 3 PDF ↓
1 Jun 2022 AA Accounts (micro entity), made up to 31 Oct 2021 5 PDF ↓
18 Oct 2021 CS01 Confirmation statement, with changes, made up to 13 Oct 2021 4 PDF ↓
2 Jun 2021 AA Accounts (total exemption full), made up to 31 Oct 2020 8 PDF ↓
14 May 2021 PSC01 Person with significant control added 2 PDF ↓
14 May 2021 PSC01 Person with significant control added 2 PDF ↓
14 May 2021 PSC04 Change to a person with significant control 2 PDF ↓
14 May 2021 SH01 Shares allotted 3 PDF ↓
14 May 2021 AP01 Director appointed: Mr Ruari John Macdonald 2 PDF ↓
14 May 2021 AP01 Director appointed: Mr Robert Wells 2 PDF ↓
27 Jan 2021 AD01 Registered office changed 1 PDF ↓
27 Jan 2021 DISS40 Gazette filings brought up to date 1 PDF ↓
26 Jan 2021 CS01 Confirmation statement, no changes, made up to 13 Oct 2020 3 PDF ↓
26 Jan 2021 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
14 Oct 2019 NEWINC Incorporated 10 PDF ↓

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