LUMARTECH LTD

Key Data

Status

Active

Company No.

09095307

Incorporation date

20/06/2014

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

06/01/2026

Cessation of James Downes as a person with significant control on 2026-01-06

View PDF (1 pages)

09/10/2025

Change of details for Mrs Claire Downes as a person with significant control on 2025-10-09

View PDF (2 pages)

27/05/2025

Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 2 1 Kings Road Crowthorne Berkshire RG45 7BF on 2025-05-27

View PDF (1 pages)

27/05/2025

Change of details for Mrs Alison Marie Hogg as a person with significant control on 2025-05-15

View PDF (2 pages)

27/05/2025

Change of details for Mrs Claire Downes as a person with significant control on 2025-05-15

View PDF (2 pages)

15/04/2025

Notification of Alison Marie Hogg as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2025

Change of details for Mr Marc Anthony Hogg as a person with significant control on 2018-06-20

View PDF (2 pages)

15/04/2025

Notification of Claire Downes as a person with significant control on 2023-09-18

View PDF (2 pages)

03/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

28/02/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

19/09/2023

Termination of appointment of James Downes as a director on 2023-09-18

View PDF (1 pages)

19/09/2023

Appointment of Mrs Claire Downes as a director on 2023-09-18

View PDF (2 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

24/03/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

12/02/2023

Second filing of Confirmation Statement dated 2022-03-20

View PDF (8 pages)

15/07/2022

Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-15

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

20/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (6 pages)

29/09/2021

Change of details for Mr James Downes as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Director's details changed for Mr James Downes on 2021-09-29

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

12/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

12/03/2021

Termination of appointment of Luke Marc Hogg as a director on 2021-03-11

View PDF (1 pages)

29/06/2020

Notification of James Downes as a person with significant control on 2020-03-11

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

18/03/2020

Appointment of Mr James Downes as a director on 2020-03-11

View PDF (2 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

20/06/2018

Notification of Marc Anthony Hogg as a person with significant control on 2018-06-20

View PDF (2 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

27/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

13/07/2016

Register(s) moved to registered inspection location 11 Dundas Close Bracknell Berkshire RG12 7BX

View PDF (1 pages)

12/07/2016

Register inspection address has been changed to 11 Dundas Close Bracknell Berkshire RG12 7BX

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

12/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

12/07/2015

Register inspection address has been changed to 11 Dundas Close Bracknell Berkshire RG12 7BX

View PDF (1 pages)

20/06/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* 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

30/06/2024

Next confirmation date

03/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
24.98K
-
0.00
-
-

2022
3
31.66K
-
0.00
-
-

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
Hogg, Marc Anthony	Director	20/06/2014 - Present	17
Mrs Claire Downes	Director	18/09/2023 - Present	-
Mr James Downes	Director	11/03/2020 - 18/09/2023	6

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LUMARTECH LTD

LUMARTECH LTD is an(a) Active company incorporated on 20/06/2014 with the registered office located at Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMARTECH LTD?

LUMARTECH LTD is currently Active. It was registered on 20/06/2014 .

Where is LUMARTECH LTD located?

LUMARTECH LTD is registered at Suite 2 1 Kings Road, Crowthorne, Berkshire RG45 7BF.

What does LUMARTECH LTD do?

LUMARTECH LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for LUMARTECH LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.