By when must LUMINE GROUP UK HOLDCO LTD's directors verify their identity with Companies House?

Directors of LUMINE GROUP UK HOLDCO LTD must verify their identity with Companies House by 2027-01-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of LUMINE GROUP UK HOLDCO LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LUMINE GROUP UK HOLDCO LTD

13825609 · Ltd · 4 years old

5th Floor, London, EC2A 1AF

SIC 64209

Companies House data checked 27 October 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 2027-01-17.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

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 11 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: 2025-12-31 · filed 2026-09-24

Turnover

£1.0m

Net Assets

—

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

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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