Company Active LTD

Company profile

Luminance Solar Limited

Luminance Solar Limited is a UK company with status active founded in 2012 based in London.

CRN
07918787
Founded
2012
Age
14

Overview

Legal name
LUMINANCE SOLAR LIMITED
Region
London
Registered address
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
ENGLAND
EC1N 2HT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 1 ultimate controller
1
Company Active LTD
Luminance Solar Limited
CRN 07918787
2
Direct controller Active LTD
Viners Energy Limited
CRN 09653539
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
Fern Trading Limited
CRN 12601636
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

07 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNTU4MzY0NmFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 12:19

12 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNTU4MzYyMGFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 12:18

12 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNTU4MzYwN2FkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 12:17

12 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNTU4MzU4NmFkaXF6a2N4 | Paper/PDF filed

Published 12 Apr 2026 12:17

24 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

23 Jan
2012

Incorporated

Inception

Company registered at Companies House