Founded in 2015, Lumino Drinks, classified under reg no. 09908166 is an active company. Currently registered at Unit 3 Sovereign Business Park SK5 7DD, Stockport the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Jonathan B., Claire H.. Of them, Jonathan B., Claire H. have been with the company the longest, being appointed on 9 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3 Sovereign Business Park |
| Office Address2 | Wyvern Avenue |
| Town | Stockport |
| Post code | SK5 7DD |
| Country of origin | United Kingdom |
| Registration Number | 09908166 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Jonathan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Claire H. This PSC owns 25-50% shares.
Jonathan B.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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