Lumac Holdings Limited is a private limited company registered at Unit 2 Protection House, Albion Road, North Shields NE30 2RH. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Joanne M., appointed on 04 June 2020. Director Paul M., appointed on 04 June 2020.
The company is classified as "activities of production holding companies" (SIC: 64202).
The last confirmation statement was filed on 2023-06-03 and the deadline for the subsequent filing is 2024-06-17. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Unit 2 Protection House |
| Office Address2 | Albion Road |
| Town | North Shields |
| Post code | NE30 2RH |
| Country of origin | United Kingdom |
| Registration Number | 12645845 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (335 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Joanne M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Joanne M.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 4 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 25th, July 2023 |
accounts | Free Download (2 pages) |
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