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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15454061
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 30 January 2026 (2 months remaining)
Address
Unit 8 Boothroyds Way, Green Lane
Featherstone
Pontefract
West Yorkshire
WF7 6RA
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 27B Halifax Road Hipperholme Halifax West Yorkshire HX3 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1991
Director • Joiner • British • Lives in England • Born in Aug 1955
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
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
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Jodie Hall (PSC) Appointed
4 Months Ago on 16 Jun 2025
Miss Jodie Hall Appointed
4 Months Ago on 16 Jun 2025
Michael Hall Resigned
4 Months Ago on 16 Jun 2025
Michael Hall (PSC) Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Michael Hall Details Changed
1 Year Ago on 15 Oct 2024
Mr Michael Hall (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Incorporated
1 Year 9 Months Ago on 30 Jan 2024
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Documents
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
Registered office address changed from 27B Halifax Road Hipperholme Halifax West Yorkshire HX3 8HQ United Kingdom to Unit 8 Boothroyds Way, Green Lane Featherstone Pontefract West Yorkshire WF7 6RA on 15 October 2024
Submitted on 15 Oct 2024
Incorporation
Submitted on 30 Jan 2024
Repayment History
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