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Luma One Ltd

Luma One Ltd is an active company incorporated on 23 March 2021 with the registered office located in Heanor, Derbyshire. Luma One Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287272
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1-2 Basford House Derby Road
Heanor
DE75 7QL
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was 8-10 High Street Heanor DE75 7EX United Kingdom
Telephone
07958 724327
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • Canadian • Lives in Canada • Born in Oct 1974
Lumaone Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£19.75K
Increased by £14.71K (+292%)
Total Liabilities
-£65.34K
Decreased by £24.01K (-27%)
Net Assets
-£45.59K
Increased by £38.72K (-46%)
Debt Ratio (%)
331%
Decreased by 1440.62% (-81%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Paul Newman Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Janelle Hudson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 16 Jan 2025
Confirmation statement made on 2 January 2024 with updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 November 2023 with updates
Submitted on 22 Nov 2023
Registered office address changed from 8-10 High Street Heanor DE75 7EX United Kingdom to 1-2 Basford House Derby Road Heanor DE75 7QL on 28 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Janelle Hudson on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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