Lumin Haus Limited is a private limited company registered at The Old Free School, George Street, Watford WD18 0BX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-06, this 4-year-old company is run by 3 directors.
Director Rajan S., appointed on 01 August 2022. Director Gurjinder S., appointed on 24 June 2020. Director Kuldeep S., appointed on 06 November 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2022-07-21 and the due date for the subsequent filing is 2023-08-04. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The Old Free School |
| Office Address2 | George Street |
| Town | Watford |
| Post code | WD18 0BX |
| Country of origin | United Kingdom |
| Registration Number | 12301907 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 4th Aug 2023 (2023-08-04) |
| Last confirmation statement dated | Thu, 21st Jul 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 06 November 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Kuldeep S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Herdeep P. This PSC owns 75,01-100% shares. Moving on, there is Kuldeep S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kuldeep S.
| Notified on | 24 June 2020 |
| Ceased on | 10 August 2023 |
| Nature of control: |
75,01-100% shares |
Herdeep P.
| Notified on | 5 February 2020 |
| Ceased on | 24 June 2020 |
| Nature of control: |
75,01-100% shares |
Kuldeep S.
| Notified on | 6 November 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 641 | 8 378 |
| Current Assets | 96 062 | 701 080 |
| Debtors | 151 421 | 692 702 |
| Net Assets Liabilities | 2 527 | 2 908 |
| Property Plant Equipment | 42 256 | 61 773 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 617 | |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 14 957 | 18 965 |
| Disposals Property Plant Equipment | 31 250 | |
| Fixed Assets | 42 256 | 61 773 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 617 | |
| Net Current Assets Liabilities | 150 105 | 682 115 |
| Property Plant Equipment Gross Cost | 42 256 | 78 390 |
| Total Additions Including From Business Combinations Property Plant Equipment | 67 384 | |
| Total Assets Less Current Liabilities | 192 361 | 743 888 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 69 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 10th, October 2023 |
gazette | Free Download (1 page) |
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