LUMEA LTD

Key Data

Status

Active

Company No.

04314723

Incorporation date

01/11/2001

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

08/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Appointment of Mrs Jillian Sarah Partridge as a director on 2025-11-25

View PDF (2 pages)

08/10/2025

Cessation of Sarah Muirhead as a person with significant control on 2023-12-05

View PDF (1 pages)

07/10/2025

Notification of Sarah Muirhead as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2025

Director's details changed for Mr Alexander Mungo Muirhead on 2025-07-25

View PDF (2 pages)

01/08/2025

Registered office address changed from Unit 2 Hartnoll Business Centre Post Hill Tiverton Devon EX16 4NG England to Hartnoll Business Centre Post Hill Tiverton Devon EX16 4NG on 2025-08-01

View PDF (1 pages)

01/08/2025

Change of details for Lumea Holdings Ltd as a person with significant control on 2025-07-25

View PDF (2 pages)

01/08/2025

Secretary's details changed for Mr Alexander Mungo Muirhead on 2025-07-25

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/11/2024

Director's details changed for Mr Alexander Mungo Muirhead on 2024-11-06

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Alexander Mungo Muirhead on 2024-11-06

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Alexander Mungo Muirhead on 2024-11-06

View PDF (2 pages)

06/11/2024

Registered office address changed from Quayside House 5 Highland Terrace Barrington Street Tiverton Devon EX16 6PT to Unit 2 Hartnoll Business Centre Post Hill Tiverton Devon EX16 4NG on 2024-11-06

View PDF (1 pages)

06/11/2024

Change of details for Lumea Holdings Ltd as a person with significant control on 2024-11-06

View PDF (2 pages)

06/11/2024

Secretary's details changed for Mr Alexander Mungo Muirhead on 2024-11-06

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/12/2023

Registration of charge 043147230001, created on 2023-12-15

View PDF (12 pages)

06/12/2023

Termination of appointment of Sarah Jane Muirhead as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Cessation of Alexander Mungo Muirhead as a person with significant control on 2023-12-05

View PDF (1 pages)

06/12/2023

Notification of Lumea Holdings Ltd as a person with significant control on 2023-12-05

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

12/09/2022

Amended total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

18/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

29/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

10/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

17/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-29

View PDF (5 pages)

05/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/04/2014

Registered office address changed from Quayside House 5 Highland Terrace Barrington Street Tiverton Devon EX16 6PT England on 2014-04-02

View PDF (1 pages)

02/04/2014

Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8ST on 2014-04-02

View PDF (1 pages)

13/02/2014

Amended accounts made up to 2012-03-31

View PDF (13 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

13/03/2013

Amended accounts made up to 2012-03-31

View PDF (7 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

04/11/2009

Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 2009-11-04

View PDF (1 pages)

03/11/2009

Director's details changed for Sarah Jane Muirhead on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Alexander Mungo Muirhead on 2009-11-03

View PDF (2 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (4 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

06/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

11/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

30/05/2006

Registered office changed on 30/05/06 from: 95 station road hampton middlesex TW12 2BD

View PDF (1 pages)

13/12/2005

Ad 08/10/04-07/10/05 £ si 1@1

View PDF (2 pages)

02/12/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

12/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

12/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/01/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

13/01/2003

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

13/01/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (1 pages)

21/11/2002

Registered office changed on 21/11/02 from: 95 station road hampton middlesex TW12 2BD

View PDF (1 pages)

20/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

22/02/2002

Registered office changed on 22/02/02 from: 36 westmoreland road london SW13 9RY

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Registered office changed on 07/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* 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

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.89M
-
0.00
946.28K
-

2022
8
2.14M
-
0.00
1.26M
-

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
Muirhead, Sarah Jane	Director	01/11/2001 - 05/12/2023	4
Muirhead, Alexander Mungo	Secretary	01/11/2001 - Present	-
Mr Alexander Mungo Muirhead	Director	01/11/2001 - Present	10
Partridge, Jillian Sarah	Director	25/11/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUMEA LTD

LUMEA LTD is an(a) Active company incorporated on 01/11/2001 with the registered office located at Hartnoll Business Centre, Post Hill, Tiverton, Devon EX16 4NG. There are currently 3 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 LUMEA LTD?

LUMEA LTD is currently Active. It was registered on 01/11/2001 .

Where is LUMEA LTD located?

LUMEA LTD is registered at Hartnoll Business Centre, Post Hill, Tiverton, Devon EX16 4NG.

What does LUMEA LTD do?

LUMEA LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for LUMEA LTD?

The latest filing was on 08/12/2025: Accounts for a small company made up to 2025-03-31.