LUMACON LIMITED

Key Data

Status

Active

Company No.

12077867

Incorporation date

01/07/2019

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2019)

20/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (6 pages)

27/06/2025

Director's details changed for Mr Christopher Mark Giles on 2025-06-10

View PDF (2 pages)

27/06/2025

Change of details for Mr Christopher Mark Giles as a person with significant control on 2025-06-10

View PDF (2 pages)

10/06/2025

Registration of charge 120778670001, created on 2025-06-09

View PDF (59 pages)

03/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (7 pages)

28/06/2023

Change of details for Mr Christopher Mark Giles as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Cessation of Lumacon Group Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Michael Wilmer as a director on 2023-06-26

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (6 pages)

15/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

13/05/2022

Director's details changed for Mr Christopher Mark Giles on 2022-05-10

View PDF (2 pages)

13/05/2022

Director's details changed for Mr Christopher Mark Giles on 2022-05-10

View PDF (2 pages)

13/05/2022

Change of details for Mr Christopher Mark Giles as a person with significant control on 2022-05-10

View PDF (2 pages)

13/05/2022

Change of details for Mr Christopher Mark Giles as a person with significant control on 2022-05-10

View PDF (2 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

14/04/2022

Appointment of Mr Michael Wilmer as a director on 2022-04-08

View PDF (2 pages)

04/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (5 pages)

19/02/2020

Termination of appointment of Jamie Brown as a director on 2020-02-12

View PDF (1 pages)

17/02/2020

Cessation of E-Touch Baleares S.L. as a person with significant control on 2020-02-12

View PDF (1 pages)

14/02/2020

Notification of Lumacon Group Limited as a person with significant control on 2020-02-12

View PDF (2 pages)

29/11/2019

Registered office address changed from 30a Bedford Place Southampton SO15 2DG United Kingdom to 1 Manor Court 6 Barnes Wallis Road Fareham Hampshire PO15 5th on 2019-11-29

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

01/07/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
50.11K
-
0.00
30.26K
-

2022
5
106.54K
-
0.00
96.08K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilmer, Michael	Director	08/04/2022 - 26/06/2023	4
Giles, Christopher Mark	Director	01/07/2019 - Present	10

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About LUMACON LIMITED

LUMACON LIMITED is an(a) Active company incorporated on 01/07/2019 with the registered office located at 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire PO15 5TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMACON LIMITED?

LUMACON LIMITED is currently Active. It was registered on 01/07/2019 .

Where is LUMACON LIMITED located?

LUMACON LIMITED is registered at 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire PO15 5TH.

What does LUMACON LIMITED do?

LUMACON LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LUMACON LIMITED?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-07-31.