Lumineye Limited is a private limited company situated at 29 Cranbrook Avenue, Blackpool FY2 0BZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 1 director.
Director William M., appointed on 02 January 2019.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The latest confirmation statement was filed on 2022-12-15 and the due date for the next filing is 2023-12-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 29 Cranbrook Avenue |
| Town | Blackpool |
| Post code | FY2 0BZ |
| Country of origin | United Kingdom |
| Registration Number | 11746345 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 02 January 2019
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Josh G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ben D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 2 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Josh G.
| Notified on | 2 January 2019 |
| Ceased on | 16 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben D.
| Notified on | 2 January 2019 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 101 | 71 | |
| Net Assets Liabilities | 100 | 201 | 771 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Fixed Assets | 400 | 600 | |
| Net Current Assets Liabilities | 101 | 71 | |
| Other Operating Expenses Format2 | 207 | ||
| Profit Loss | -300 | ||
| Raw Materials Consumables Used | 93 | ||
| Staff Costs Employee Benefits Expense | |||
| Total Assets Less Current Liabilities | 100 | 201 | 771 |
| Turnover Revenue | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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