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Lumipro UK Ltd

Lumipro UK Ltd is an active company incorporated on 14 April 2023 with the registered office located in . Lumipro UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14803013
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 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 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
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1991 • Doctor
Director • British • Lives in UK • Born in Feb 1983
Mr Mark Brian Wilson
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumisure 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 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£118.57K
Turnover
Unreported
Employees
3
Total Assets
£334.47K
Total Liabilities
-£156.34K
Net Assets
£178.12K
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Incorporated
2 Years 5 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
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
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Incorporation
Submitted on 14 Apr 2023
Repayment History
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