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LUMALUX LTD

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LUMALUX LTD

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Key Data

Status

Active

Company No.

07301237

Incorporation date

01/07/2010

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Elstree Studios, Shenley Road, Borehamwood WD6 1JGCopy
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Latest events (Record since 01/07/2010)
dot icon15/07/2025
Change of details for Mrs Alice Evans as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon15/07/2025
Change of details for Mr Clifford Evans as a person with significant control on 2025-03-14
View PDF (2 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon29/05/2025
Registered office address changed from 5 Steam Flour Mill Church Street St. Neots PE19 2AB England to Elstree Studios Shenley Road Borehamwood WD6 1JG on 2025-05-29
View PDF (1 pages)
dot icon14/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon13/11/2024
Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Steam Flour Mill Church Street St. Neots PE19 2AB on 2024-11-13
View PDF (1 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon29/04/2024
Previous accounting period extended from 2023-07-30 to 2023-09-30
View PDF (1 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-07-30
View PDF (8 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon24/04/2023
Previous accounting period shortened from 2022-07-31 to 2022-07-30
View PDF (1 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon27/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon18/10/2017
Registered office address changed from 33 Fairhaven Road Redhill RH1 2LB United Kingdom to 7 Paynes Park Hitchin SG5 1EH on 2017-10-18
View PDF (1 pages)
dot icon18/10/2017
Registered office address changed from Sky View House 10 st. Neots Road Sandy Bedfordshire SG19 1LB to 33 Fairhaven Road Redhill RH1 2LB on 2017-10-18
View PDF (1 pages)
dot icon11/09/2017
Unaudited abridged accounts made up to 2017-07-31
View PDF (10 pages)
dot icon14/08/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon20/08/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon07/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Director's details changed for Cliff Evans on 2014-07-07
View PDF (2 pages)
dot icon09/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon08/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon25/02/2013
Appointment of Mrs Alice Evans as a director
View PDF (2 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2012-07-02
View PDF (3 pages)
dot icon09/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon09/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2010
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-24.03 % *

* during past year

Cash in Bank

£56,160.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
53.82K
-
0.00
73.92K
-
2022
2
42.61K
-
0.00
56.16K
-
2022
2
42.61K
-
0.00
56.16K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

42.61K £Descended-20.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.16K £Descended-24.03 % *

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
Evans, Alice
Director
02/07/2012 - Present
-
Evans, Cliff
Director
01/07/2010 - Present
-

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 LUMALUX LTD

LUMALUX LTD is an(a) Active company incorporated on 01/07/2010 with the registered office located at Elstree Studios, Shenley Road, Borehamwood WD6 1JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMALUX LTD?

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LUMALUX LTD is currently Active. It was registered on 01/07/2010 .

Where is LUMALUX LTD located?

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LUMALUX LTD is registered at Elstree Studios, Shenley Road, Borehamwood WD6 1JG.

What does LUMALUX LTD do?

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LUMALUX LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does LUMALUX LTD have?

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LUMALUX LTD had 2 employees in 2022.

What is the latest filing for LUMALUX LTD?

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The latest filing was on 15/07/2025: Change of details for Mrs Alice Evans as a person with significant control on 2025-03-14.