General information

Name:

Lumaire Ltd

Office Address:

Park House 37 Clarence Street LE1 3RW Leicester

Number: 08557890

Incorporation date: 2013-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumaire came into being in 2013 as a company enlisted under no 08557890, located at LE1 3RW Leicester at Park House. The company has been in business for eleven years and its official state is active. This business's SIC code is 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. Lumaire Ltd released its account information for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-05.

Taking into consideration the following enterprise's size, it was unavoidable to acquire more company leaders: Paul B., Carl H. and Karen H. who have been aiding each other since 2013 to fulfil their statutory duties for the following firm.

Executives who have control over the firm are as follows: Carl H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen H. 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

Paul B.

Role: Director

Appointed: 18 July 2013

Latest update: 26 January 2024

Carl H.

Role: Director

Appointed: 05 June 2013

Latest update: 26 January 2024

Karen H.

Role: Director

Appointed: 05 June 2013

Latest update: 26 January 2024

People with significant control

Carl H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
10
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