Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EQUITIX LUMINOUS HOLDCO LIMITED

Company number 10539949

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
20 Jan 2026 CS01 Confirmation statement made on 7 January 2026 with no updates
View PDF Confirmation statement made on 7 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 TM02 Termination of appointment of Nicole Brodie as a secretary on 1 November 2025
View PDF Termination of appointment of Nicole Brodie as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
08 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
View PDF Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 AP01 Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
View PDF Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Jul 2023 AP03 Appointment of Miss Nicole Brodie as a secretary on 20 June 2023
View PDF Appointment of Miss Nicole Brodie as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 TM02 Termination of appointment of Kinari Shah as a secretary on 20 June 2023
View PDF Termination of appointment of Kinari Shah as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023 PSC05 Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 20 March 2020
View PDF Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 20 March 2020
View PDF Director's details changed for Mr Daniel Marinus Maria Vermeer on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 CH01 Director's details changed for Mr Thomas Samuel Cunningham on 20 March 2020
View PDF Director's details changed for Mr Thomas Samuel Cunningham on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Jan 2022 AP03 Appointment of Kinari Shah as a secretary on 12 January 2022
View PDF Appointment of Kinari Shah as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 TM02 Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022
View PDF Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
View PDF Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020 - link opens in a new window - 1 page (1 page)