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Lumina Trustee Limited

Lumina Trustee Limited is an active company incorporated on 17 January 2007 with the registered office located in Manchester, Greater Manchester. Lumina Trustee Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06055812
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lumina Trustee Limited
Contact
Address
Lumns Lane
Manchester
M27 8LN
England
Same address for the past 7 years
Telephone
0161 9111066
Email
Unreported
Website
Luxfer.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Benjamin Michael Coulson
Secretary • Director • Corporate Controller • British • Lives in England • Born in May 1987
Stephen Mark Dale Webster
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
Mr Andrew William John Butcher
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1968
Megan Glise
Secretary
Luxfer Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxfer Overseas Holdings Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group Services Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Luxfer Group 2000 Limited
Stephen Mark Dale Webster, Mr Andrew William John Butcher, and 1 more are mutual people.
Active
Magnesium Elektron Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Gas Cylinders Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Gas Cylinders China Holdings Limited
Stephen Mark Dale Webster and Mr Andrew William John Butcher are mutual people.
Active
Luxfer Holdings Plc
Mr Andrew William John Butcher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£220.11K
Increased by £20.73K (+10%)
Turnover
£20.73K
Decreased by £468 (-2%)
Employees
3
Same as previous period
Total Assets
£220.11K
Increased by £20.73K (+10%)
Total Liabilities
-£220.11K
Increased by £20.73K (+10%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Benjamin Michael Coulson Appointed
10 Months Ago on 1 Nov 2024
Megan Glise Resigned
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Aug 2022
Mr Stephen Mark Dale Webster Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jul 2025
Director's details changed for Mr Stephen Mark Dale Webster on 1 March 2022
Submitted on 2 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Benjamin Michael Coulson as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Megan Glise as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jun 2024
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Repayment History
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