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Lumalite Limited

Lumalite Limited is an active company incorporated on 23 August 2022 with the registered office located in Harrow, Greater London. Lumalite Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312419
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 13 Sep 2025 (1 month ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Electrician • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Luma Estates Limited
Martin David Cox, Charles Edward George Paddock, and 2 more are mutual people.
Active
Six-Five Productions Limited
Martin David Cox is a mutual person.
Active
John Antill Ltd
John Harding Antill is a mutual person.
Active
FS Lighting Limited
James Lee Stevens is a mutual person.
Active
Pilot Lighting Limited
John Harding Antill is a mutual person.
Active
21ST Century Cox Limited
Martin David Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.66K
Increased by £17.89K (+114%)
Total Liabilities
-£8.09K
Increased by £3.88K (+92%)
Net Assets
£25.57K
Increased by £14.02K (+121%)
Debt Ratio (%)
24%
Decreased by 2.68% (-10%)
Latest Activity
Mr Christopher Leslie Dickinson (PSC) Details Changed
8 Days Ago on 28 Oct 2025
Mr Christopher Leslie Dickinson Details Changed
8 Days Ago on 28 Oct 2025
Mr James Lee Stevens Details Changed
1 Month Ago on 13 Sep 2025
Mr Charles Edward George Paddock Details Changed
1 Month Ago on 13 Sep 2025
Mr John Harding Antill Details Changed
1 Month Ago on 13 Sep 2025
Mr Martin David Cox Details Changed
1 Month Ago on 13 Sep 2025
Registered Address Changed
1 Month Ago on 13 Sep 2025
Mr John Harding Antill Details Changed
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
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Documents
Change of details for Mr Christopher Leslie Dickinson as a person with significant control on 28 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr James Lee Stevens on 13 September 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Christopher Leslie Dickinson on 28 October 2025
Submitted on 1 Nov 2025
Director's details changed for Mr Martin David Cox on 13 September 2025
Submitted on 1 Nov 2025
Director's details changed for Mr John Harding Antill on 13 September 2025
Submitted on 1 Nov 2025
Director's details changed for Mr Charles Edward George Paddock on 13 September 2025
Submitted on 1 Nov 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 September 2025
Submitted on 13 Sep 2025
Director's details changed for Mr John Harding Antill on 18 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 12 Nov 2024
Repayment History
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