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Apex Lumina Ltd

Apex Lumina Ltd is a dormant company incorporated on 30 September 2023 with the registered office located in Southend-on-Sea, Essex. Apex Lumina Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15177931
Private limited company
Age
2 years
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Ladram Way
Southend-On-Sea
SS1 3PZ
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Whitelands Red Hill Chislehurst BR7 6DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1979
Director • Dutch • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Xcelerate It Solutions Ltd
Philip Richard Carroll and Mr Howard John Fruin are mutual people.
Active
Lure Ltd
Mr Howard John Fruin is a mutual person.
Active
Vanguard It Solutions Ltd
Philip Richard Carroll is a mutual person.
Active
Flora Consultancy Services Ltd
Philip Richard Carroll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Rogelio Felipe Enrique Van't Lam (PSC) Resigned
1 Year Ago on 29 Sep 2024
Rogelio Felipe Enrique Van't Lam Resigned
1 Year Ago on 29 Sep 2024
Philip Richard Carroll Resigned
1 Year 2 Months Ago on 9 Aug 2024
Incorporated
2 Years Ago on 30 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Jul 2025
Cessation of Rogelio Felipe Enrique Van't Lam as a person with significant control on 29 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Rogelio Felipe Enrique Van't Lam as a director on 29 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 11 Oct 2024
Registered office address changed from Whitelands Red Hill Chislehurst BR7 6DA England to 1 Ladram Way Southend-on-Sea SS1 3PZ on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Philip Richard Carroll as a director on 9 August 2024
Submitted on 21 Aug 2024
Incorporation
Submitted on 30 Sep 2023
Repayment History
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