Lumantics Ltd is a private limited company registered at 15 Gade Ave, Watford WD18 7LQ. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Tallat R., appointed on 14 May 2018.
As far as secretaries are concerned, we can mention: Muhammad K., appointed on 14 May 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-05-06 and the deadline for the following filing is 2024-05-20. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 15 Gade Ave |
| Town | Watford |
| Post code | WD18 7LQ |
| Country of origin | United Kingdom |
| Registration Number | 11359350 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Secretary
Appointed: 14 May 2018
Position: Director
Appointed: 14 May 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Tallat R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Romaisa R. This PSC owns 25-50% shares.
Tallat R.
| Notified on | 14 May 2018 |
| Nature of control: |
25-50% shares |
Romaisa R.
| Notified on | 14 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-24 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 | 10 | 10 | 100 | 100 | 10 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 100 | 100 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 100 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 21st, February 2024 |
accounts | Free Download (2 pages) |
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