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Lumisure Ltd

Lumisure Ltd is an active company incorporated on 14 April 2023 with the registered office located in , . Lumisure Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14802972
Private limited company
Age
2 years 10 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (7 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 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 7 months ago)
Previous address was 298 Winwick Road Warrington WA2 8HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1983
Director • Doctor • British • Lives in UK • Born in May 1991
MBW Holdings Ltd
PSC
Medi Growth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumipro UK Ltd
Dr Gaurav Kataria and Mark Brian Wilson are mutual people.
Active
Smile GP Ltd
Dr Gaurav Kataria and Mark Brian Wilson are mutual people.
Active
BLK1 Ltd
Dr Gaurav Kataria and Mark Brian Wilson are mutual people.
Active
Smile Pharma Ltd
Mark Brian Wilson is a mutual person.
Active
Lumifil UK 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£13
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 21 Jan 2026
Confirmation Submitted
7 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Gaurav Kataria (PSC) Resigned
1 Year Ago on 28 Jan 2025
Mark Wilson (PSC) Resigned
1 Year Ago on 28 Jan 2025
Medi Growth Limited (PSC) Appointed
1 Year Ago on 28 Jan 2025
Mbw Holdings Ltd (PSC) Appointed
1 Year Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Gaurav Kataria as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Cessation of Mark Wilson as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Notification of Medi Growth Limited as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Notification of Mbw Holdings Ltd as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Registered office address changed from 298 Winwick Road Warrington 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 8 April 2024 with updates
Submitted on 8 Apr 2024
Repayment History
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