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All Information about:

                        
Name

Luminous Group Limited

Address
The Toffee Factory
Lower Steenbergs Yard
Quayside Ouseburn
Newcastle On Tyne
NE1 2DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2016
Company No. 05266935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Digital Surveys Limited | Digital Surveys
  • Luminous Group Limited | Digital Surveys
  • Digital Surveys Limited
  • Digital Geomatics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Bennett, Benjamin William Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enterprise Ventures (General Partner Ne Venture)Limited Status: Active Notified: 11/09/2019 Companies House Number: 10514693 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Bennett, Peter Gordon Status: Ceased Notified: 17/10/2017 Ceased: 19/09/2019 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enterprise Ventures (General Partner Ne Venture) Limited Status: Ceased Notified: 19/09/2019 Ceased: 19/10/2020 Companies House Number: 10514693 Nature of Control
  • Significant influence or control
  • gb-flag GB Enterprise Ventures Limited Status: Ceased Notified: 19/09/2019 Ceased: 06/04/2020 Companies House Number: 03249066 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Mercia Fund Management Limited Status: Ceased Notified: 20/12/2017 Ceased: 21/08/2021 Companies House Number: 06973399 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Mercia Growth Nominees 7 Limited Status: Ceased Notified: 20/12/2017 Ceased: 27/08/2021 Companies House Number: 10464186 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Mnl (Mercia) Nominees Limited Status: Ceased Notified: 27/08/2021 Ceased: 20/12/2021 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bennett, Benjamin William Ouseburn, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/02/2010 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holloway, Malcolm Ouseburn, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 13/02/2022 Date of Birth: 05/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hope, Nigel Ouseburn, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 08/06/2022 Date of Birth: 03/1960 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Parker, William Geoffrey Ouseburn, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/08/2021 Date of Birth: 05/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British