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Luminera Derm UK Limited

Luminera Derm UK Limited is an active company incorporated on 23 May 2019 with the registered office located in London, Greater London. Luminera Derm UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12013274
Private limited company
Age
6 years
Incorporated 23 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Enterprise House, First Floor
2 The Crest
London
NW4 2HN
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Israeli • Lives in Israel • Born in Aug 1975
Yafa Segal
PSC • Israeli • Lives in Israel • Born in Aug 1950
Haim Segal
PSC • Israeli • Lives in Israel • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £254.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £257.23K (-100%)
Total Liabilities
£0
Decreased by £359.22K (-100%)
Net Assets
£0
Increased by £101.99K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Confirmation statement made on 27 November 2023 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Enterprise House, First Floor 2 the Crest London NW4 2HN on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2023
Repayment History
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