Lumar Trading Limited in 37a Birmingham New Road WOLVERHAMPTON

Lumar Trading Limited WOLVERHAMPTON

Lumar Trading started in year 2004 as Private Limited Company with registration number 05184206. The Lumar Trading company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wolverhampton at Tudor House. Postal code: WV4 6BL.

At present there are 2 directors in the the firm, namely Lucian E. and Mark S.. In addition one secretary - Lucian E. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lumar Trading Limited Address / Contact

Office Address	Tudor House
Office Address2	37a Birmingham New Road
Town	Wolverhampton
Post code	WV4 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184206
Date of Incorporation	Tue, 20th Jul 2004
Industry	Wholesale of machine tools
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Lucian E.

Position: Director

Appointed: 20 July 2004

Lucian E.

Position: Secretary

Appointed: 20 July 2004

Mark S.

Position: Director

Appointed: 20 July 2004

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 20 July 2004

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 20 July 2004

Resigned: 20 July 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Mark S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lucian E. This PSC owns 25-50% shares.

Mark S.

Notified on	19 July 2016
Nature of control:	25-50% shares

Lucian E.

Notified on	19 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 24th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 24th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
CH03	On Wed, 13th Feb 2019 secretary's details were changed filed on: 13th, February 2019	officers	Free Download (1 page)
CH01	On Wed, 13th Feb 2019 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, April 2017	accounts	Free Download (5 pages)
CH01	On Wed, 3rd Aug 2016 director's details were changed filed on: 3rd, August 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (5 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 18th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
CH01	On Wed, 14th Aug 2013 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
CH03	On Wed, 14th Aug 2013 secretary's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2.00 GBP	capital
CH01	On Mon, 12th Aug 2013 director's details were changed filed on: 12th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 4th, August 2010	annual return	Free Download (5 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Jul 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 6th, June 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 30th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 15th, July 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, June 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 8th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 8th, March 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 30/09/04 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/09/04 filed on: 7th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 20th Jul 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 20th Jul 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, August 2004	capital	Free Download (2 pages)
288a	On Thu, 5th Aug 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288a	On Thu, 5th Aug 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288a	On Thu, 5th Aug 2004 New secretary appointed;new director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288a	On Thu, 5th Aug 2004 New secretary appointed;new director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On Wed, 21st Jul 2004 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2004	incorporation	Free Download (9 pages)

Lumar Trading Limited WOLVERHAMPTON

Lumar Trading Limited Address / Contact

Company Information / Profile

Company staff

Lucian E.

Lucian E.

Mark S.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Company filings

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