General information

Name:

Lumens Limited

Office Address:

33 Torksey Street Kirton Lindsey DN21 4PW Gainsborough

Number: 05048344

Incorporation date: 2004-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Lumens was started on 18th February 2004 as a Private Limited Company. The firm's headquarters can be reached at Gainsborough on 33 Torksey Street, Kirton Lindsey. When you want to get in touch with the business by mail, the postal code is DN21 4PW. The official reg. no. for Lumens Ltd is 05048344. The firm's principal business activity number is 47910: Retail sale via mail order houses or via Internet. The firm's latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-02-18.

Regarding this particular business, the full scope of director's obligations have so far been performed by Grace F. who was arranged to perform management duties in 2019 in April. Since July 2004 Allen F., had been fulfilling assigned duties for this specific business up to the moment of the resignation on 1st April 2019. In order to find professional help with legal documentation, this business has been utilizing the expertise of Susan F. as a secretary since 2004.

Financial data based on annual reports

Company staff

Grace F.

Role: Director

Appointed: 01 April 2019

Latest update: 13 December 2023

Susan F.

Role: Secretary

Appointed: 01 July 2004

Latest update: 13 December 2023

People with significant control

Grace F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Grace F.
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
Allen F.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 24 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 December 2016
Annual Accounts 24 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
20
Company Age

Closest Companies - by postcode