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LUMA ENGINEERING LTD

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LUMA ENGINEERING LTD

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Key Data

Status

Active

Company No.

08195715

Incorporation date

30/08/2012

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14 Kings Close, Canvey Island, Essex SS8 0QZCopy
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Latest events (Record since 30/08/2012)
dot icon08/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (9 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon12/05/2025
Amended total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon12/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon21/11/2022
Registered office address changed from Unit 5, Shannon Square Shannon Way Canvey Island Essex SS8 0PE United Kingdom to Unit 14 Kings Close Canvey Island Essex SS8 0QZ on 2022-11-21
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon12/05/2022
Registration of charge 081957150003, created on 2022-05-10
View PDF (38 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon02/08/2021
Change of details for Mr Luke Simon Peetoom as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon02/08/2021
Director's details changed for Mr Luke Simon Peetoom on 2021-07-01
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon10/09/2020
Director's details changed for Mr Matthew Andrew Payne on 2020-01-02
View PDF (2 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon10/09/2020
Director's details changed for Mr Luke Simon Peetoom on 2020-01-01
View PDF (2 pages)
dot icon16/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon29/06/2019
Registration of charge 081957150002, created on 2019-06-26
View PDF (37 pages)
dot icon12/04/2019
Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford Le Hope SS17 0HA to Unit 5, Shannon Square Shannon Way Canvey Island Essex SS8 0PE on 2019-04-12
View PDF (1 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon15/09/2018
Registration of charge 081957150001, created on 2018-09-10
View PDF (41 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-30 with updates
View PDF (5 pages)
dot icon03/07/2018
Amended total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (7 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon01/10/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon16/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon30/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

25
2023
change arrow icon+97.55 % *

* during past year

Cash in Bank

£667,495.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
856.93K
-
0.00
527.83K
-
2022
24
1.21M
-
0.00
337.89K
-
2023
25
1.65M
-
0.00
667.50K
-
2023
25
1.65M
-
0.00
667.50K
-

Employees

2023

Employees

25 Ascended4 % *

Net Assets(GBP)

1.65M £Ascended36.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

667.50K £Ascended97.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Luke Simon Peetoom
Director
30/08/2012 - Present
5
Mr Matthew Andrew Payne
Director
30/08/2012 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMA ENGINEERING LTD

LUMA ENGINEERING LTD is an(a) Active company incorporated on 30/08/2012 with the registered office located at Unit 14 Kings Close, Canvey Island, Essex SS8 0QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMA ENGINEERING LTD?

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LUMA ENGINEERING LTD is currently Active. It was registered on 30/08/2012 .

Where is LUMA ENGINEERING LTD located?

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LUMA ENGINEERING LTD is registered at Unit 14 Kings Close, Canvey Island, Essex SS8 0QZ.

What does LUMA ENGINEERING LTD do?

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LUMA ENGINEERING LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does LUMA ENGINEERING LTD have?

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LUMA ENGINEERING LTD had 25 employees in 2023.

What is the latest filing for LUMA ENGINEERING LTD?

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The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-08-31.