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Lumiance Ltd
Lumiance Ltd is an active company incorporated on 22 October 2012 with the registered office located in Derby, Derbyshire. Lumiance Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08263443
Private limited company
Age
13 years
Incorporated
22 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2025
(2 months ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(7 months remaining)
Learn more about Lumiance Ltd
Contact
Update Details
Address
81 Burton Road
Derby
Derbyshire
DE1 1TJ
United Kingdom
Address changed on
18 Dec 2025
(12 days ago)
Previous address was
45-51 Maid Marian Way Nottingham NG1 6GE
Companies in DE1 1TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Richard Michael O'Neill
Director • British • Lives in England • Born in Dec 1969
Nicola Jane O'Neill
Director • British • Lives in England • Born in Jul 1975
Mr Richard Michael O'Neill
PSC • British • Lives in England • Born in Dec 1969
Mrs Nicola Jane O'Neill
PSC • British • Lives in England • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nottingham Lighting Centre Limited
Nicola Jane O'Neill and Richard Michael O'Neill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Days Ago on 18 Dec 2025
Mrs Nicola Jane O'neill (PSC) Details Changed
15 Days Ago on 15 Dec 2025
Mr Richard Michael O'neill (PSC) Details Changed
15 Days Ago on 15 Dec 2025
Mr Richard Michael O'neill Details Changed
15 Days Ago on 15 Dec 2025
Mrs Nicola Jane O'neill Details Changed
15 Days Ago on 15 Dec 2025
Mrs Nicola Jane O'neill (PSC) Details Changed
2 Months Ago on 28 Oct 2025
Mr Richard Michael O'neill (PSC) Details Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Micro Accounts Submitted
10 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mrs Nicola Jane O'neill as a person with significant control on 15 December 2025
Submitted on 18 Dec 2025
Registered office address changed from 45-51 Maid Marian Way Nottingham NG1 6GE to 81 Burton Road Derby Derbyshire DE1 1TJ on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mrs Nicola Jane O'neill on 15 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Richard Michael O'neill on 15 December 2025
Submitted on 18 Dec 2025
Change of details for Mr Richard Michael O'neill as a person with significant control on 15 December 2025
Submitted on 18 Dec 2025
Certificate of change of name
Submitted on 16 Dec 2025
Change of details for Mr Richard Michael O'neill as a person with significant control on 28 October 2025
Submitted on 30 Oct 2025
Change of details for Mrs Nicola Jane O'neill as a person with significant control on 28 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 11 Feb 2025
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Repayment History
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