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Luma Group Holdings Ltd

Luma Group Holdings Ltd is an active company incorporated on 25 October 2024 with the registered office located in Wallasey, Merseyside. Luma Group Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16040971
Private limited company
Age
1 year
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 25 July 2026 (8 months remaining)
Address
259 Wallasey Village
Wallasey
Merseyside
CH45 3LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1985
PSC • Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Luma Rental Ltd
Kirsty Newton, Robert Magowan, and 1 more are mutual people.
Active
Luma Cleaning Ltd
Kirsty Newton and Robert James Magowan are mutual people.
Active
Futureproof Recruitment Ltd
Robert James Magowan is a mutual person.
Active
Financials
Luma Group Holdings 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
7 Months Ago on 17 Mar 2025
Ms Kirsty Newton (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Robert Magowan (PSC) Resigned
7 Months Ago on 14 Mar 2025
Robert James Magowan Resigned
7 Months Ago on 14 Mar 2025
Mr Robert Magowan (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Mr Robert Magowan Details Changed
12 Months Ago on 6 Nov 2024
Incorporated
1 Year Ago on 25 Oct 2024
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Documents
Change of details for Ms Kirsty Newton as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Robert Magowan as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Robert James Magowan as a director on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 17 Mar 2025
Change of details for Mr Robert Magowan as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Robert Magowan on 6 November 2024
Submitted on 6 Nov 2024
Incorporation
Submitted on 25 Oct 2024
Repayment History
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