Founded in 2013, Lumaire, classified under reg no. 08557890 is an active company. Currently registered at Park House LE1 3RW, Leicester the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Paul B., Carl H. and Karen H.. Of them, Carl H., Karen H. have been with the company the longest, being appointed on 5 June 2013 and Paul B. has been with the company for the least time - from 18 July 2013. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Park House |
| Office Address2 | 37 Clarence Street |
| Town | Leicester |
| Post code | LE1 3RW |
| Country of origin | United Kingdom |
| Registration Number | 08557890 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 18 July 2013
Position: Director
Appointed: 05 June 2013
Position: Director
Appointed: 05 June 2013
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Carl H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Karen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karen H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Current Assets | 35 228 | 33 406 | 33 406 | 24 106 | 24 106 | 24 106 | ||
| Debtors | 24 006 | 24 006 | 24 006 | |||||
| Net Assets Liabilities | 39 313 | 35 727 | ||||||
| Other Debtors | 24 006 | 24 006 | 24 006 | |||||
| Property Plant Equipment | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 053 | 11 053 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Fixed Assets | 5 085 | 2 321 | 16 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 35 228 | 33 406 | 33 406 | 24 106 | 24 106 | 24 106 | ||
| Property Plant Equipment Gross Cost | 11 054 | 11 054 | ||||||
| Total Assets Less Current Liabilities | 40 313 | 35 727 | 33 422 | 24 107 | 24 107 | 24 107 | 24 107 | 24 107 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, August 2023 |
accounts | Free Download (6 pages) |
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