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Lumartech Ltd

Lumartech Ltd is an active company incorporated on 20 June 2014 with the registered office located in Crowthorne, Berkshire. Lumartech Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095307
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 2 1 Kings Road
Crowthorne
Berkshire
RG45 7BF
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • British • Lives in England • Born in Oct 1968
PSC • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1967
Mr Marc Anthony Hogg
PSC • British • Lives in UK • Born in Jul 1967
Mr James Downes
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Red 6 Tech Ltd
Marc Anthony Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£72.92K
Increased by £72.92K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£96.02K
Decreased by £13.84K (-13%)
Total Liabilities
-£63.68K
Decreased by £5.83K (-8%)
Net Assets
£32.33K
Decreased by £8.01K (-20%)
Debt Ratio (%)
66%
Increased by 3.05% (+5%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Mrs Claire Downes (PSC) Details Changed
3 Months Ago on 15 May 2025
Mrs Alison Marie Hogg (PSC) Details Changed
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Claire Downes (PSC) Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mr Marc Anthony Hogg (PSC) Details Changed
7 Years Ago on 20 Jun 2018
Alison Marie Hogg (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Alison Marie Hogg as a person with significant control on 15 May 2025
Submitted on 27 May 2025
Change of details for Mrs Claire Downes as a person with significant control on 15 May 2025
Submitted on 27 May 2025
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF on 27 May 2025
Submitted on 27 May 2025
Notification of Claire Downes as a person with significant control on 18 September 2023
Submitted on 15 Apr 2025
Notification of Alison Marie Hogg as a person with significant control on 6 April 2016
Submitted on 15 Apr 2025
Change of details for Mr Marc Anthony Hogg as a person with significant control on 20 June 2018
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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