Lumalgen Ltd is a private limited company situated at 76 Popes Grove, Twickenham TW1 4JX. Incorporated on 2019-12-19, this 4-year-old company is run by 3 directors.
Director Nicholas W., appointed on 19 December 2019. Director Michael J., appointed on 19 December 2019. Director David W., appointed on 19 December 2019.
The company is classified as "manufacture of electric lighting equipment" (SIC code: 27400).
The latest confirmation statement was filed on 2022-12-18 and the deadline for the subsequent filing is 2024-01-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 76 Popes Grove |
| Town | Twickenham |
| Post code | TW1 4JX |
| Country of origin | United Kingdom |
| Registration Number | 12371984 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Michael J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael J.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/18 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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