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Lumosa UK Ltd

Lumosa UK Ltd is an active company incorporated on 2 January 2020 with the registered office located in Sheffield, South Yorkshire. Lumosa UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12383598
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park
Woodseats Close
Sheffield
S8 0TB
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was , the Bridge House Mill Lane, Dronfield, S18 2XL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1963
Director • Dutch • Lives in Netherlands • Born in Oct 1990
Director • Commercial Director • British • Lives in England • Born in Apr 1974
Mr Benjamin William Shaw
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Mesters Brewing Limited
Benjamin William Shaw is a mutual person.
Active
Dale Sports Limited
Benjamin William Shaw is a mutual person.
Active
Heeley Artisan Ltd
Benjamin William Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Decreased by £17.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£93.1K
Increased by £41.18K (+79%)
Total Liabilities
-£170.56K
Increased by £58.49K (+52%)
Net Assets
-£77.46K
Decreased by £17.3K (+29%)
Debt Ratio (%)
183%
Decreased by 32.67% (-15%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Hans Sanders (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Benjamin William Shaw (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 5 Feb 2024
Notification of Benjamin William Shaw as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Cessation of Hans Sanders as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Registered office address changed from , the Bridge House Mill Lane, Dronfield, S18 2XL to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 14 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Nov 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Oct 2023
Repayment History
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