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Company Information for

LUMINOUS GAMES LIMITED

89 COOMBE LANE, LONDON, SW20 0BD,
Company Registration Number
06373568
Private Limited Company
Active

Company Overview

About Luminous Games Ltd
LUMINOUS GAMES LIMITED was founded on 2007-09-18 and has its registered office in London. The organisation's status is listed as "Active". Luminous Games Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMINOUS GAMES LIMITED
 
Legal Registered Office
89 COOMBE LANE
LONDON
SW20 0BD
Other companies in KT3
 
Filing Information
Company Number 06373568
Company ID Number 06373568
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244348310  
Last Datalog update: 2024-11-05 12:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINOUS GAMES LIMITED
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Companies with same name LUMINOUS GAMES LIMITED
The following companies were found which have the same name as LUMINOUS GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINOUS GAMES LLC 1480 CABELAS DR APT 1025 BUDA TX 78610 Active Company formed on the 2023-11-17

Company Officers of LUMINOUS GAMES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JACOBS
 Company Secretary 2007-09-18
LINDA RUTH JACOBS
 Director 2007-09-18
SIMON JACOBS
 Director 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JACOBS XEN GAMES LTD Company Secretary 2002-08-08 CURRENT 2002-08-08 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-03-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-04-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-02-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-10-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-01-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-05-08AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-08AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-04AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 01/01/2015
2015-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA RUTH JACOBS / 01/01/2015
2015-10-04CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JACOBS on 2015-01-01
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 29 Howard Road New Malden Surrey KT3 4DP
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 137 Coombe Lane West Kingston upon Thames KT2 7HF
2013-09-30AR0118/09/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-14AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0118/09/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-09AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-09CH01Director's details changed for Dr Linda Ruth Jacobs on 2010-09-01
2010-05-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-13AR0118/09/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to LUMINOUS GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINOUS GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINOUS GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINOUS GAMES LIMITED

Intangible Assets
Patents
We have not found any records of LUMINOUS GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINOUS GAMES LIMITED
Trademarks
We have not found any records of LUMINOUS GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINOUS GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as LUMINOUS GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINOUS GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINOUS GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINOUS GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW20 0BD