Kepler-22b Lumina Limited in Doncaster, DN9 3AX

Description

Data updated on: 01-11-2023

This particular firm is located in Doncaster registered with number: 07929102. The company was registered in 2012. The office of the company is located at Common Farm Thorne Road Blaxton. The postal code for this address is DN9 3AX. This business's principal business activity number is 27400 and their NACE code stands for Manufacture of electric lighting equipment. The company's latest filed accounts documents were submitted for the period up to 2022-01-31 and the latest confirmation statement was submitted on 2023-01-30.

There is a group of two directors leading this specific company right now, namely Andrew B. and Neil D. who have been carrying out the directors assignments since January 2012.

Neil D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	70	70	70	70	90

Balance Sheet
Current Assets			70	70	90	90	2 965	2 949	1 403	2 191	509
Net Assets Liabilities					90	90
Cash Bank In Hand	70	70	70
Net Assets Liabilities Including Pension Asset Liability	70	70	70	70	90

Capital & Reserves
Called Up Share Capital			70	70
Shareholder Funds	70	70	70	70	90

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal											1 000
Average Number Employees During Period						1	1	1	1	1
Creditors					30 000	40 000	85 379	128 072	140 584	185 334	208 006
Fixed Assets				30 000	30 000	40 000	69 884	103 879	117 338	153 486	173 365
Net Current Assets Liabilities			70	-29 930	-29 910	39 910	-82 414	-125 123	-139 181	-183 143
Total Assets Less Current Liabilities			70	70	90	90	-12 530	-21 244	-21 843	-29 657
Advances Credits Directors					20 000	30 000	85 379	128 072	140 584	185 334
Advances Credits Made In Period Directors						10 000	55 379	42 693	12 512	44 750
Creditors Due Within One Year				30 000	30 000
Number Shares Allotted	70	70	70	70
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	70	70	70	70

Company staff

Andrew B.

Role: Director

Appointed: 30 January 2012

Latest update: 19 April 2024

Neil D.

Role: Director

Appointed: 30 January 2012

Latest update: 19 April 2024

People with significant control

Neil D.

Notified on 30 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrew B.

Notified on 30 January 2017

Ceased on 30 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-01-30
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	27 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	20 October 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 26 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	26 October 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 27 October 2014
Date Approval Accounts	27 October 2014

Kepler-22b Lumina Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Neil D.

People with significant control

Neil D.

Andrew B.

Accounts Documents

Company filings

Filing category

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