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Lumacon Limited

Lumacon Limited is an active company incorporated on 1 July 2019 with the registered office located in Fareham, Hampshire. Lumacon Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12077867
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Manor Court
6 Barnes Wallis Road
Fareham
Hampshire
PO15 5TH
England
Same address for the past 5 years
Telephone
023 80455112
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1990
Mr Christopher Mark Giles
PSC • English • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumacon Group Limited
Christopher Mark Giles is a mutual person.
Active
Highwater Capital Ltd
Christopher Mark Giles is a mutual person.
Active
Vii Associates Ltd
Christopher Mark Giles is a mutual person.
Active
77 Barber Club Ltd
Christopher Mark Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£213.52K
Decreased by £64.21K (-23%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£616.74K
Decreased by £145.55K (-19%)
Total Liabilities
-£374.17K
Decreased by £104.71K (-22%)
Net Assets
£242.57K
Decreased by £40.84K (-14%)
Debt Ratio (%)
61%
Decreased by 2.15% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Christopher Mark Giles (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Mr Christopher Mark Giles Details Changed
5 Months Ago on 10 Jun 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Christopher Mark Giles (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Lumacon Group Limited (PSC) Resigned
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Christopher Mark Giles on 10 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Christopher Mark Giles as a person with significant control on 10 June 2025
Submitted on 27 Jun 2025
Registration of charge 120778670001, created on 9 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Feb 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 28 Jun 2023
Change of details for Mr Christopher Mark Giles as a person with significant control on 26 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Michael Wilmer as a director on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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