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Lumea Holdings Ltd

Lumea Holdings Ltd is an active company incorporated on 4 September 2023 with the registered office located in Tiverton, Devon. Lumea Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15113587
Private limited company
Age
2 years 4 months
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 2 Hartnoll Business Centre
Tiverton
Devon
EX16 4NG
England
Address changed on 21 Aug 2024 (1 year 4 months ago)
Previous address was Hartnoll Farm Post Hill Tiverton EX16 4NG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1979
Lumea Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumea Ltd
Jillian Sarah Partridge and Alexander Mungo Muirhead are mutual people.
Active
Flamos Limited
Alexander Mungo Muirhead is a mutual person.
Active
Kingsmark Products Ltd
Alexander Mungo Muirhead is a mutual person.
Active
Waste Not Bedding Ltd
Alexander Mungo Muirhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Dec 2025
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Shortened
1 Month Ago on 8 Dec 2025
Mrs Jillian Sarah Partridge Appointed
1 Month Ago on 25 Nov 2025
Lumea Trustee Company Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Alexander Mungo Muirhead (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mr Alexander Mungo Muirhead (PSC) Details Changed
3 Months Ago on 10 Oct 2025
Small Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mr Alexander Mungo Muirhead Details Changed
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 8 Dec 2025
Appointment of Mrs Jillian Sarah Partridge as a director on 25 November 2025
Submitted on 3 Dec 2025
Notification of Lumea Trustee Company Limited as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Alexander Mungo Muirhead as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Alexander Mungo Muirhead as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Jun 2025
Repayment History
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