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Lumifil UK Ltd

Lumifil UK Ltd is an active company incorporated on 4 June 2020 with the registered office located in . Lumifil UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12646628
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 Gemini 8 Business Park
Charon Way
Warrington
WA5 7AE
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom
Telephone
07719 045612
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Mr Mark Brian Wilson
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Landscape Supplies Ltd
Mark Brian Wilson is a mutual person.
Active
Smile Pharma Ltd
Mark Brian Wilson is a mutual person.
Active
Lumisure Ltd
Mark Brian Wilson is a mutual person.
Active
Lumipro UK Ltd
Mark Brian Wilson is a mutual person.
Active
Smile GP Ltd
Mark Brian Wilson is a mutual person.
Active
Wisla Shop UK Ltd
Mark Brian Wilson is a mutual person.
Active
MBW Finance Ltd
Mark Brian Wilson is a mutual person.
Active
MBW Holdings Ltd
Mark Brian Wilson is a mutual person.
Active
Brands
LUMIFIL
LUMIFIL is a UK-based company that manufactures ultra high purity dermal fillers.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£970.87K
Increased by £153.2K (+19%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£2.47M
Increased by £956.07K (+63%)
Total Liabilities
-£780.83K
Increased by £360.74K (+86%)
Net Assets
£1.69M
Increased by £595.33K (+54%)
Debt Ratio (%)
32%
Increased by 3.86% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Mark Wilson (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mr Mark Brian Wilson (PSC) Details Changed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Oct 2023
Change of details for Mr Mark Wilson as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Change of details for Mr Mark Brian Wilson as a person with significant control on 6 October 2022
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 21 Mar 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 18 Oct 2022
Repayment History
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