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Lummina Ltd

Lummina Ltd is a liquidation company incorporated on 30 July 2019 with the registered office located in London, Greater London. Lummina Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
12129384
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2023 (2 years 3 months ago)
Next confirmation dated 29 July 2024
Was due on 12 August 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 555 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
Langley House
Park Road
London
N2 8EY
Address changed on 4 May 2024 (1 year 6 months ago)
Previous address was 228a High Road London Haringey N22 8HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1983 • Business Manager
Mrs Agata Maria Sobota
PSC • Polish • Lives in UK • Born in Jun 1976
Mrs Izabela Liliana Younas
PSC • Polish • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
East Pryde Ltd
Yi Fan is a mutual person.
Active
Edo London Ltd
Yi Fan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£58.43K
Increased by £7.5K (+15%)
Total Liabilities
-£70.15K
Increased by £4.5K (+7%)
Net Assets
-£11.71K
Increased by £3K (-20%)
Debt Ratio (%)
120%
Decreased by 8.83% (-7%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 4 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 4 May 2024
Agata Maria Sobota Resigned
1 Year 10 Months Ago on 20 Dec 2023
Izabela Liliana Younas Resigned
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 23 April 2025
Submitted on 9 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 May 2024
Resolutions
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2024
Statement of affairs
Submitted on 4 May 2024
Registered office address changed from 228a High Road London Haringey N22 8HH United Kingdom to Langley House Park Road London N2 8EY on 4 May 2024
Submitted on 4 May 2024
Termination of appointment of Agata Maria Sobota as a director on 20 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Izabela Liliana Younas as a director on 27 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 16 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 19 May 2023
Repayment History
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