Lumartech started in year 2014 as Private Limited Company with registration number 09095307. The Lumartech company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Office 9, Dalton House. Postal code: SW19 2RR.
At the moment there are 2 directors in the the firm, namely Claire D. and Marc H.. In addition one secretary - Alison H. - is with the company. As of 27 April 2024, there were 2 ex directors - James D., Luke H. and others listed below. There were no ex secretaries.
| Office Address | Office 9, Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 09095307 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 18 September 2023
Position: Secretary
Appointed: 20 June 2014
Position: Director
Appointed: 20 June 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marc H. This PSC has significiant influence or control over the company,.
James D.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc H.
| Notified on | 20 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 786 | 468 | 1 501 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 253 | 968 | 2 259 | 1 667 | 86 627 | 72 969 | 78 552 | 134 779 | 109 859 |
| Net Assets Liabilities | 1 759 | 102 888 | 56 429 | 24 983 | 31 659 | 40 347 | |||
| Cash Bank In Hand | 1 352 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 753 | 468 | 1 501 | ||||||
| Stocks Inventory | 106 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 686 | ||||||||
| Shareholder Funds | 786 | 468 | 1 501 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 500 | 104 695 | 50 718 | 16 540 | 40 000 | 38 148 | 37 037 | ||
| Fixed Assets | 140 | ||||||||
| Net Current Assets Liabilities | 753 | 468 | 1 501 | 103 028 | 35 909 | 56 429 | 64 983 | 69 807 | 77 384 |
| Total Assets Less Current Liabilities | 1 286 | 468 | 1 501 | 102 888 | 35 909 | 56 429 | 64 983 | 69 807 | 77 384 |
| Creditors Due After One Year | 500 | ||||||||
| Creditors Due Within One Year | 500 | 500 | 758 | ||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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