Lumatic Limited BLACKBURN


Founded in 1986, Lumatic, classified under reg no. 01986278 is an active company. Currently registered at Unit 1 Philips Road BB1 5PG, Blackburn the company has been in the business for thirty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Andrew N., appointed on 1 January 2015. In addition, a secretary was appointed - Gareth H., appointed on 1 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lumatic Limited Address / Contact

Office Address Unit 1 Philips Road
Office Address2 Whitebirk Industrial Estate
Town Blackburn
Post code BB1 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01986278
Date of Incorporation Wed, 5th Feb 1986
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 38 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 Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Gareth H.

Position: Secretary

Appointed: 01 April 2022

Andrew N.

Position: Director

Appointed: 01 January 2015

Gary M.

Position: Secretary

Appointed: 31 March 2010

Resigned: 31 March 2022

Robert H.

Position: Director

Appointed: 31 October 2001

Resigned: 01 January 2015

David M.

Position: Secretary

Appointed: 31 October 2001

Resigned: 31 March 2010

Charles H.

Position: Director

Appointed: 01 August 1992

Resigned: 31 October 2001

Thomas H.

Position: Director

Appointed: 01 August 1992

Resigned: 31 October 2001

Mark H.

Position: Director

Appointed: 01 August 1992

Resigned: 31 October 2001

Terence B.

Position: Director

Appointed: 01 August 1992

Resigned: 23 April 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Mato Industries Limited from Blackburn, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gary M. This PSC has significiant influence or control over the company,.

Mato Industries Limited

Unit 1 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5PG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1950507
Notified on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary M.

Notified on 1 August 2016
Ceased on 31 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
Free Download (3 pages)

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