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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bone, Martyn Alan
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Martyn Alan Bone
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bone, Elleni
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mrs Elleni Bone
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMINOSA LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-19 ~ 2023-04-30
Property, Plant & Equipment
7,372 GBP2024-04-30
9,829 GBP2023-04-30
Investment Property
248,028 GBP2024-04-30
248,028 GBP2023-04-30
Fixed Assets
255,400 GBP2024-04-30
257,857 GBP2023-04-30
Debtors
177 GBP2024-04-30
177 GBP2023-04-30
Cash at bank and in hand
5,772 GBP2024-04-30
100 GBP2023-04-30
Current Assets
5,949 GBP2024-04-30
277 GBP2023-04-30
Creditors
Current
187,008 GBP2024-04-30
183,906 GBP2023-04-30
Net Current Assets/Liabilities
-181,059 GBP2024-04-30
-183,629 GBP2023-04-30
Total Assets Less Current Liabilities
74,341 GBP2024-04-30
74,228 GBP2023-04-30
Creditors
Non-current
95,004 GBP2024-04-30
95,004 GBP2023-04-30
Net Assets/Liabilities
-20,663 GBP2024-04-30
-20,776 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-20,763 GBP2024-04-30
-20,876 GBP2023-04-30
Equity
-20,663 GBP2024-04-30
-20,776 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,829 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,457 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,457 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
7,372 GBP2024-04-30
9,829 GBP2023-04-30
Investment Property - Fair Value Model
248,028 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
177 GBP2024-04-30
177 GBP2023-04-30
Trade Creditors/Trade Payables
Current
120 GBP2024-04-30
300 GBP2023-04-30
Other Creditors
Current
186,888 GBP2024-04-30
183,606 GBP2023-04-30
Non-current
95,004 GBP2024-04-30
95,004 GBP2023-04-30
Other Remaining Borrowings
More than five year, Non-current
95,004 GBP2024-04-30
95,004 GBP2023-04-30

  • LUMINOSA LTD
    Info
    Registered number 14051371
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.