Lumiza started in year 2014 as Private Limited Company with registration number 09358316. The Lumiza company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Kalamu House. Postal code: EC1R 5HL.
The firm has one director. Slawomir W., appointed on 17 December 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kalamu House |
| Office Address2 | 11 Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 09358316 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 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 | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 17 December 2014
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Slawomir W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Slawomir W.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -512 | -1 408 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 72 | 5 747 | 12 073 | 25 773 | 719 | 4 641 | 270 | |
| Current Assets | 468 | 72 | 38 782 | 56 972 | 54 332 | 99 200 | 12 698 | 8 327 |
| Debtors | 33 035 | 44 899 | 28 559 | 98 481 | 8 057 | 8 057 | ||
| Net Assets Liabilities | 69 257 | 55 376 | -20 541 | -29 024 | ||||
| Other Debtors | 12 935 | 16 467 | 98 481 | |||||
| Property Plant Equipment | 27 726 | 29 687 | 25 234 | 21 449 | ||||
| Cash Bank In Hand | 468 | 72 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -512 | -1 408 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -513 | -1 409 | ||||||
| Shareholder Funds | -512 | -1 408 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 893 | 10 132 | 14 585 | 18 370 | ||||
| Average Number Employees During Period | 6 | 11 | 11 | 9 | ||||
| Bank Borrowings Overdrafts | 50 000 | 32 548 | 31 809 | |||||
| Corporation Tax Payable | 6 617 | 4 234 | 3 824 | 6 209 | ||||
| Corporation Tax Recoverable | 8 057 | 8 057 | ||||||
| Creditors | 1 480 | 11 017 | 11 159 | 12 801 | 50 000 | 32 548 | 31 809 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 893 | 5 239 | 4 453 | 3 785 | ||||
| Net Current Assets Liabilities | -512 | -1 408 | 27 765 | 45 813 | 41 531 | 77 001 | -11 981 | -18 664 |
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 1 480 | 4 400 | 5 235 | 3 000 | 8 898 | 7 748 | 13 737 | |
| Other Taxation Social Security Payable | 1 690 | 5 977 | 7 092 | 6 931 | 3 254 | |||
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | -896 | 29 173 | 18 048 | 23 444 | ||||
| Property Plant Equipment Gross Cost | 32 619 | 39 819 | 39 819 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 312 | 1 246 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 32 619 | 7 200 | ||||||
| Total Assets Less Current Liabilities | -512 | -1 408 | 45 813 | 69 257 | 106 688 | 13 253 | 2 785 | |
| Trade Debtors Trade Receivables | 20 100 | 28 432 | 28 559 | |||||
| Creditors Due Within One Year | 980 | 1 480 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/26 filed on: 26th, May 2023 |
confirmation statement | Free Download (3 pages) |
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