General information

Name:

Lumafix Ltd

Office Address:

52 Ferndale Road RH15 0HG Burgess Hill

Number: 03274833

Incorporation date: 1996-11-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumafix Limited can be found at Burgess Hill at 52 Ferndale Road. Anyone can find the firm by the area code - RH15 0HG. The firm has been in the field on the English market for 28 years. The company is registered under the number 03274833 and their last known status is active. This company's Standard Industrial Classification Code is 46760 meaning Wholesale of other intermediate products. Tuesday 31st May 2022 is the last time the accounts were reported.

There seems to be one director now managing this particular firm, namely Colin B. who's been performing the director's assignments for 28 years. Since 1996 Susan W., had been managing the firm until the resignation in 2010.

Executives who have control over the firm are as follows: Nicolle R. owns 1/2 or less of company shares. Colin B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 06 November 1996

Latest update: 18 February 2024

Colin B.

Role: Secretary

Appointed: 06 November 1996

Latest update: 18 February 2024

People with significant control

Nicolle R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Colin B.
Notified on 6 November 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 10 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 10 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 24 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 24 February 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

Accountant/Auditor,
2016

Name:

Synergee Limited

Address:

1 The Old Stables Eridge Park

Post code:

TN3 9JT

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
27
Company Age

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