LUMA-ID LTD

Key Data

Status

Active

Company No.

08249395

Incorporation date

11/10/2012

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

06/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

12/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

19/07/2023

Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2023-07-19

View PDF (1 pages)

15/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

15/06/2021

Registered office address changed from Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2021-06-15

View PDF (1 pages)

10/03/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

27/07/2020

Director's details changed for Mr Mark Andrew Little on 2020-07-27

View PDF (2 pages)

27/07/2020

Change of details for Mr Mark Andrew Little as a person with significant control on 2020-07-27

View PDF (2 pages)

20/02/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/10/2019

Director's details changed for Msc Luke Hielko Vos on 2019-10-05

View PDF (2 pages)

08/10/2019

Change of details for Msc Luke Hielko Vos as a person with significant control on 2019-10-05

View PDF (2 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

12/10/2018

Change of details for Mr Mark Andrew Little as a person with significant control on 2017-10-06

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

06/06/2018

Change of details for Mr Mark Andrew Little as a person with significant control on 2017-02-06

View PDF (2 pages)

21/03/2018

Registered office address changed from Studio 5, Unit 13, Elizabeth Tower Juno Way London SE14 5RW to Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2018-03-21

View PDF (1 pages)

23/02/2018

Director's details changed for Msc Luke Hielko Vos on 2018-02-19

View PDF (2 pages)

22/02/2018

Change of details for Msc Luke Hielko Vos as a person with significant control on 2018-02-20

View PDF (2 pages)

11/10/2017

Change of details for Mr Mark Andrew Little as a person with significant control on 2017-10-06

View PDF (2 pages)

11/10/2017

Change of details for Mr Mark Andrew Little as a person with significant control on 2017-10-06

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

06/02/2017

Director's details changed for Mr Mark Andrew Little on 2017-02-06

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

13/10/2016

Director's details changed for Msc Luke Hielko Vos on 2016-10-01

View PDF (2 pages)

12/10/2016

Director's details changed for Mr Mark Andrew Little on 2016-10-01

View PDF (2 pages)

25/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

11/06/2015

Registered office address changed from Studio 17, Unit 10 Elizabeth Industrial Estate Juno Way London SE14 5RW to Studio 5, Unit 13, Elizabeth Tower Juno Way London SE14 5RW on 2015-06-11

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

11/03/2014

Registered office address changed from 2 Windmill Heights Billericay Essex CM12 9QY on 2014-03-11

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

11/10/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+60.88 % *

* during past year

Cash in Bank

£6,490.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
16.26K
-
0.00
-
-

2022
4
464.00
-
0.00
4.03K
-

2023
3
10.33K
-
0.00
6.49K
-

2023
3
10.33K
-
0.00
6.49K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

10.33K £2.13K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.49K £60.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vos, Luke Hielko	Director	11/10/2012 - Present	6
Little, Mark Andrew	Director	11/10/2012 - Present	6

Persons with Significant Control

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LUMA-ID LTD

LUMA-ID LTD is an(a) Active company incorporated on 11/10/2012 with the registered office located at 160 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMA-ID LTD?

LUMA-ID LTD is currently Active. It was registered on 11/10/2012 .

Where is LUMA-ID LTD located?

LUMA-ID LTD is registered at 160 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ.

What does LUMA-ID LTD do?

LUMA-ID LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does LUMA-ID LTD have?

LUMA-ID LTD had 3 employees in 2023.

What is the latest filing for LUMA-ID LTD?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-10-31.