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Lumina Stone UK Ltd
Lumina Stone UK Ltd is an active company incorporated on 30 January 2024 with the registered office located in Pontefract, West Yorkshire. Lumina Stone UK Ltd was registered 2 years ago.
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Status
Active
Active since
incorporation
Company No
15454061
Private limited company
Age
2 years
Incorporated
30 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2026
(12 days ago)
Next confirmation dated
30 January 2027
Due by
13 February 2027
(1 year remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
30 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(8 months remaining)
Learn more about Lumina Stone UK Ltd
Contact
Update Details
Address
Unit 8 Boothroyds Way, Green Lane
Featherstone
Pontefract
West Yorkshire
WF7 6RA
England
Address changed on
15 Oct 2024
(1 year 3 months ago)
Previous address was
27B Halifax Road Hipperholme Halifax West Yorkshire HX3 8HQ United Kingdom
Companies in WF7 6RA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Jodie Hall
PSC • Director • British • Lives in England • Born in Apr 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antika Stone Limited
Jodie Hall is a mutual person.
Active
Bespoke Designs (Yorkshire) Limited
Jodie Hall is a mutual person.
Active
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Financials
Lumina Stone UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Jan 2026
Confirmation Submitted
12 Days Ago on 30 Jan 2026
Confirmation Submitted
7 Months Ago on 14 Jul 2025
Jodie Hall (PSC) Appointed
8 Months Ago on 16 Jun 2025
Miss Jodie Hall Appointed
8 Months Ago on 16 Jun 2025
Michael Hall Resigned
8 Months Ago on 16 Jun 2025
Michael Hall (PSC) Resigned
8 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Mr Michael Hall Details Changed
1 Year 3 Months Ago on 15 Oct 2024
Mr Michael Hall (PSC) Details Changed
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jan 2026
Confirmation statement made on 30 January 2026 with no updates
Submitted on 30 Jan 2026
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Notification of Jodie Hall as a person with significant control on 16 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Jodie Hall as a director on 16 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Michael Hall as a director on 16 June 2025
Submitted on 24 Jun 2025
Cessation of Michael Hall as a person with significant control on 16 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Michael Hall on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Michael Hall as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
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Repayment History
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