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Lumenal Limited

Lumenal Limited is a dormant company incorporated on 24 February 2010 with the registered office located in Manchester, Greater Manchester. Lumenal Limited was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07167963
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
UNIBOX LIMITED
Unit C2 Greengate Industrial Estate, Greenside Way
Middleton
Manchester
M24 1SW
Same address for the past 10 years
Telephone
08452776000
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Managing Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1964
Mr Peter Nicholas Wraith
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Articulite Limited
Emma Elizabeth Elliott and Peter Nicholas Wraith are mutual people.
Active
United Aluminium Limited
Emma Elizabeth Elliott is a mutual person.
Active
U A Extrusions Limited
Emma Elizabeth Elliott is a mutual person.
Active
Unibox Limited
Emma Elizabeth Elliott is a mutual person.
Active
Unibox Holdings Limited
Emma Elizabeth Elliott is a mutual person.
Active
Uni Newco 1 Ltd
Emma Elizabeth Elliott is a mutual person.
Active
Uni Newco 2 Ltd
Emma Elizabeth Elliott is a mutual person.
Active
Uni Newco 3 Ltd
Emma Elizabeth Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Nick Wraith Details Changed
11 Months Ago on 15 Nov 2024
Mr Nick Wraith (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Mr Nick Wraith (PSC) Details Changed
2 Years 8 Months Ago on 23 Feb 2023
Mr Nick Wraith Details Changed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Nick Wraith on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Nick Wraith as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 14 Mar 2023
Director's details changed for Mr Nick Wraith on 23 February 2023
Submitted on 7 Mar 2023
Change of details for Mr Nick Wraith as a person with significant control on 23 February 2023
Submitted on 7 Mar 2023
Repayment History
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