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Lumina Trustee Limited (reg no 06055812) is a private limited company started on 2007-01-17 originating in England. This firm was registered at Lumns Lane, Manchester M27 8LN. Lumina Trustee Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Lumina Trustee Limited
Number	06055812
Date of Incorporation:	2007-01-17
End of financial year:	31 December
Address:	Lumns Lane, Manchester, M27 8LN
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this business, we can name: Andrew B. (appointed on 06 May 2022), Benjamin C. (appointment date: 02 May 2022), Stephen W. (appointed on 01 January 2018). 1 secretary is also there: Megan G. (appointed on 19 August 2020). The Companies House reports 1 person of significant control - Luxfer Holdings Plc, a business that can be reached at Lumns Lane, Swinton, M27 8LN Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Luxfer Holdings Plc

6 April 2016

Address	Lumns Lane Lumns Lane, Swinton, Manchester, M27 8LN, England
Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	3690830
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (139 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (135 pages)
(AP01) New director was appointed on 2nd May 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM01) 6th May 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (135 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, February 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020 \| accounts	Free Download (142 pages)
(AP03) New secretary appointment on 19th August 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM02) 19th August 2020 - the day secretary's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
(AD01) Address change date: 21st March 2018. New Address: .. Lumns Lane Manchester M27 8LN. Previous address: Anchorage Gateway 5 Anchorage Quay Salford M50 3XE filed on: 21st, March 2018 \| address	Free Download (1 page)
(TM02) 1st January 2018 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) 1st January 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CH03) On 15th December 2017 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
(CH03) On 15th December 2017 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) 30th September 2017 - the day director's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(TM01) 17th July 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(TM01) 17th July 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (14 pages)
(TM02) 4th March 2016 - the day secretary's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th March 2016 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th February 2016: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, August 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from the Victoria 150-182 Harbour City Salford Quays Salford M50 3SP on 18th February 2011 filed on: 18th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 17th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 17th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(NEWINC) Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (39 pages)

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	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (139 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (135 pages)
(AP01) New director was appointed on 2nd May 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM01) 6th May 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (135 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, February 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020 \| accounts	Free Download (142 pages)
(AP03) New secretary appointment on 19th August 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM02) 19th August 2020 - the day secretary's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
(AD01) Address change date: 21st March 2018. New Address: .. Lumns Lane Manchester M27 8LN. Previous address: Anchorage Gateway 5 Anchorage Quay Salford M50 3XE filed on: 21st, March 2018 \| address	Free Download (1 page)
(TM02) 1st January 2018 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) 1st January 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CH03) On 15th December 2017 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
(CH03) On 15th December 2017 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) 30th September 2017 - the day director's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(TM01) 17th July 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(TM01) 17th July 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (14 pages)
(TM02) 4th March 2016 - the day secretary's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th March 2016 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th February 2016: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, August 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from the Victoria 150-182 Harbour City Salford Quays Salford M50 3SP on 18th February 2011 filed on: 18th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 17th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 17th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
(NEWINC) Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (39 pages)