Register entry · No. SC860800
LUMINATURA LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 11 Sep 2026 (53 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 May 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 29 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
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Registered office
BF80 BASEMENT FLOOR, 80 SOUTH CLERK ST, EDINBURGH, UNITED KINGDOM, EH8 9PT
As filed with Companies House. -
Nature of business
- 47770 Retail sale of watches and jewellery in specialised stores
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Accounts
- Next due
- 29 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 11 Sep 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUMINATURA LTD current
Figures
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 |
|---|---|---|---|---|---|
| Jiaxu Shen | Director | 29 Aug 2025 | — | July 2004 | Chinese · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jiaxu Shen | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Aug 2025 | — | July 2004 | Chinese · United Kingdom |
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 LUMINATURA LTD still trading?
The register shows LUMINATURA LTD as active.
What does LUMINATURA LTD do?
It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).
When was LUMINATURA LTD set up?
It was incorporated on 29 August 2025.
When are LUMINATURA LTD's accounts due?
Next accounts are due by 29 May 2027.
When is LUMINATURA LTD's next confirmation statement due?
It was due on 11 September 2026 and is overdue.
Who runs LUMINATURA LTD?
LUMINATURA LTD has 1 current director. They're listed under People on this page.
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- 17426226 BUBBLEGUM BY RF LIMITED Active 47770 · Retail sale of watches and jewellery in specialised stores
- 17426727 CULLINAN I HAIR&BEAUTY LTD Active 47190 · Other retail sale in non-specialised stores
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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