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LUMINE GROUP UK HOLDCO LTD

13825609 · Ltd · 4 years old

5th Floor, London, EC2A 1AF

SIC 64209

Companies House data checked 7 September 2026

Type
Ltd
Incorporated
2022
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LUMINE GROUP UK HOLDCO LTD (ECCTA)

Directors of LUMINE GROUP UK HOLDCO LTD must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

IMAGINE COMMUNICAT…QUORTEX UK LTDSYNCHRONOSS TECHNO…MOTIVE SOFTWARE SO…NEURAL TECHNOLOGIE…TITANIUM PLATFORM …TOMIA LTDVELOCIX SOLUTIONS …TRANSMEDIA DYNAMIC…TRANSMEDIA HOLDING…NETENGAGE LTDMOBIXELL NETWORKS …MDS GLOBAL LTDMDS CEM HOLDINGS L…KANSYS INTERNATION…WDS MOBILE LIMITEDLIFECYCLE SOFTWARE…TARANTULA.NET LIMI…MARTIN DAWES TECHN…EVER 1127 LIMITEDGARCIA,TonyHAMON,SophieNYLAND,WilliamLUMINEGROUP UK…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GARCIA, Tonydirectorsince 2026-01-19· also at IMAGINE COMMUNICATIONS EMEA (UK) LTD., QUORTEX UK LTD, NEURAL TECHNOLOGIES LIMITED and 15 more
HAMON, Sophiedirectorsince 2025-01-10
NYLAND, David Williamdirectorsince 2022-01-04· also at TITANIUM PLATFORM LIMITED, TOMIA LTD, KANSYS INTERNATIONAL LTD and 13 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

IMAGINE COMMUNICATIONS EMEA (UK) LTD.activevia GARCIA, Tony
KANSYS INTERNATIONAL LTDactivevia GARCIA, Tony, NYLAND, David William
LIFECYCLE SOFTWARE LIMITEDactivevia GARCIA, Tony, NYLAND, David William
MDS CEM HOLDINGS LIMITEDactivevia GARCIA, Tony, NYLAND, David William
MDS GLOBAL LTDactivevia GARCIA, Tony, NYLAND, David William

and 13 more active

Dissolved

EVER 1127 LIMITEDdissolvedvia NYLAND, David William
MARTIN DAWES TECHNOLOGIES LIMITEDdissolvedvia NYLAND, David William
See them all in the full report →

Financials

Period: 2024-12-31
Turnover
—
Net Assets
—
Employees
7
Data quality: 46% · abbreviated accounts

Persons with Significant Control

Lumine Group Inc

Corporate entity

Ontario Business Registry 1000452302

Not a Companies House number - filed at another registry and not matched to the UK register

Significant influence or control

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