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Lumacon Group Limited
Lumacon Group Limited is an active company incorporated on 3 February 2020 with the registered office located in Fareham, Hampshire. Lumacon Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12439439
Private limited company
Age
5 years
Incorporated
3 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(9 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 5 months remaining)
Learn more about Lumacon Group Limited
Contact
Update Details
Address
1 Manor Court
6 Barnes Wallis Road
Fareham
Hampshire
PO15 5TH
England
Same address since
incorporation
Companies in PO15 5TH
Telephone
023 80455112
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Christopher Mark Giles
Director • English • Lives in England • Born in Aug 1990
Mr Christopher Mark Giles
PSC • English • Lives in England • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lumacon 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.67K
Increased by £9.67K (+57%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.67K
Increased by £9.67K (+57%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Christopher Mark Giles (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mr Christopher Mark Giles Details Changed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Current accounting period extended from 28 February 2026 to 31 July 2026
Submitted on 6 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 6 Aug 2025
Registration of charge 124394390002, created on 28 July 2025
Submitted on 1 Aug 2025
Registration of charge 124394390001, created on 9 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Christopher Mark Giles as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Christopher Mark Giles on 1 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Jun 2023
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Repayment History
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