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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 5 months ago.
Status
Active
Active since incorporation
Company No
14802972
Private limited company
Age
2 years 5 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 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 14 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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 WA2 8HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Doctor • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Feb 1983
MBW Holdings Ltd
PSC
Medi Growth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumipro UK Ltd
Mark Brian Wilson and Dr Gaurav Kataria are mutual people.
Active
Smile GP Ltd
Mark Brian Wilson and Dr Gaurav Kataria are mutual people.
Active
BLK1 Ltd
Mark Brian Wilson and Dr Gaurav Kataria are mutual people.
Active
Cheshire Landscape Supplies Ltd
Mark Brian Wilson is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£13
Turnover
Unreported
Employees
2
Total Assets
£13
Total Liabilities
£0
Net Assets
£13
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Gaurav Kataria (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mark Wilson (PSC) Resigned
7 Months Ago on 28 Jan 2025
Medi Growth Limited (PSC) Appointed
7 Months Ago on 28 Jan 2025
Mbw Holdings Ltd (PSC) Appointed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Mark Brian Wilson (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
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
Notification of Medi Growth Limited 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
Cessation of Gaurav Kataria 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
Change of details for Mr Mark Brian Wilson as a person with significant control on 25 March 2024
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 8 Apr 2024
Repayment History
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