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Lumea Ltd (number 04314723) is a private limited company founded on 2001-11-01. This business can be found at Quayside House 5 Highland Terrace, Barrington Street, Tiverton EX16 6PT. Having undergone a change in 2009-04-09, the previous name this company utilized was Kingsmark Products Limited. Lumea Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Lumea Ltd
Number 04314723
Date of Incorporation: Thu, 1st Nov 2001
End of financial year: 31 March
Address: Quayside House 5 Highland Terrace, Barrington Street, Tiverton, EX16 6PT
SIC code: 68209 - Other letting and operating of own or leased real estate
46180 - Agents specialized in the sale of other particular products

Moving to the 1 managing director that can be found in this firm, we can name: Alexander M. (appointed on 01 November 2001). 1 secretary is also present: Alexander M. (appointed on 01 November 2001). The Companies House indexes 2 persons of significant control, namely: Lumea Holdings Ltd is located at Hartnoll Farm, Post Hill, EX16 4NG Tiverton, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 636,885 738,987 1,095,340 1,420,748 1,909,551 1,966,406 2,459,134 2,729,887 2,716,160 2,573,558 1,976,621 2,378,789 2,879,833
Fixed Assets 1 1 493 9,608 4,991 8,788 27,507 45,433 637,314 1,102,983 1,469,089 1,456,831 1,465,138
Intangible Fixed Assets - - - 3,350 1,700 50 - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 510,870 625,061 934,200 1,229,100 1,726,697 1,832,243 - - - - - - -
Tangible Fixed Assets 1 1 493 6,258 3,291 8,738 - - - - - - -
Total Assets Less Current Liabilities 510,870 738,988 1,095,833 1,229,100 1,726,697 1,832,243 2,261,417 2,607,729 3,088,215 3,455,792 3,279,275 3,595,603 4,068,055

People with significant control

Lumea Holdings Ltd
5 December 2023
Address Hartnoll Farm, Post Hill, Tiverton, Devon Hartnoll Farm, Post Hill, Tiverton, Devon, EX16 4NG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15113587
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander M.
6 April 2016 - 5 December 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (9 pages)

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