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Lumosigns UK Ltd

Lumosigns UK Ltd is an active company incorporated on 15 December 2020 with the registered office located in Epsom, Surrey. Lumosigns UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13082791
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8-10 South Street
Epsom
Surrey
KT18 7PF
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Hofbauer (Uk) Ltd. St. Albans Rd. Gloucester GL2 5FW United Kingdom
Telephone
0330 8088054
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1988
Mr Charles Cameron Clarke Murray
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
CDMS Holdings Ltd
Charles Cameron Clarke Murray is a mutual person.
Active
Lumosoft Limited
Charles Cameron Clarke Murray is a mutual person.
Dissolved
Olive And Barr Ltd
Charles Cameron Clarke Murray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.88K
Decreased by £37.69K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£661.38K
Decreased by £12.35K (-2%)
Total Liabilities
-£393.94K
Decreased by £85.4K (-18%)
Net Assets
£267.44K
Increased by £73.05K (+38%)
Debt Ratio (%)
60%
Decreased by 11.58% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Aug 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Mr Charles Cameron Clarke Murray (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Bram Geurtsen (PSC) Appointed
4 Years Ago on 16 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Registered office address changed from Hofbauer (Uk) Ltd. St. Albans Rd. Gloucester GL2 5FW United Kingdom to 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Charles Cameron Clarke Murray as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Notification of Bram Geurtsen as a person with significant control on 16 December 2020
Submitted on 18 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Mar 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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