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Lumishore Limited

Lumishore Limited is an active company incorporated on 4 December 2007 with the registered office located in Swansea, West Glamorgan. Lumishore Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06444981
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit D12 Upper Fforest Way
Swansea Enterprise Park
Swansea
SA6 8QR
Wales
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Unit 2 Technium 1 Kings Road Swansea Swansea SA1 8PH
Telephone
02081441694
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • British
Director • British • Lives in UK • Born in Nov 1964
Director • Cto • British • Lives in UK • Born in Oct 1977
Director • American • Lives in United States • Born in Jun 1977
Director • British • Lives in Switzerland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Lighting & Vision Systems Ltd
Eifrion Evans, Gareth Peter Evans, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £650.16K (+64%)
Turnover
£9.43M
Increased by £304.53K (+3%)
Employees
50
Decreased by 2 (-4%)
Total Assets
£6.87M
Decreased by £426.47K (-6%)
Total Liabilities
-£4.81M
Decreased by £375.62K (-7%)
Net Assets
£2.06M
Decreased by £50.85K (-2%)
Debt Ratio (%)
70%
Decreased by 1.06% (-1%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Eifrion Evans Resigned
1 Year 1 Month Ago on 30 Sep 2024
Eifrion Evans Resigned
1 Year 1 Month Ago on 30 Sep 2024
Gareth Peter Evans Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Jarrod Seymour Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Jonathan Wagstaff Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Sean Biddlecombe Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Accounts for a medium company made up to 28 December 2024
Submitted on 29 Sep 2025
Statement by Directors
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Eifrion Evans as a secretary on 30 September 2024
Submitted on 24 Oct 2024
Appointment of Mr Sean Biddlecombe as a director on 30 September 2024
Submitted on 16 Oct 2024
Termination of appointment of Eifrion Evans as a director on 30 September 2024
Submitted on 16 Oct 2024
Appointment of Mr Jonathan Wagstaff as a director on 30 September 2024
Submitted on 16 Oct 2024
Repayment History
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