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LUMECARE LIMITED

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LUMECARE LIMITED

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Key Data

Status

Active

Company No.

06695081

Incorporation date

11/09/2008

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 1 Bell Street, London NW1 5BYCopy
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Latest events (Record since 11/09/2008)
dot icon22/10/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (3 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-16 with no updates
View PDF (3 pages)
dot icon17/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-16 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-16 with no updates
View PDF (3 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon29/09/2022
Change of details for Mr Simon Jonathan Martin as a person with significant control on 2022-09-29
View PDF (2 pages)
dot icon29/09/2022
Change of details for Mr Atul Vijay Ajgaonkar as a person with significant control on 2022-09-29
View PDF (2 pages)
dot icon10/08/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon21/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon11/11/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-16 with no updates
View PDF (3 pages)
dot icon11/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/12/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon05/12/2019
Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 2nd Floor 1 Bell Street London NW1 5BY on 2019-12-05
View PDF (1 pages)
dot icon13/05/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon24/01/2019
Current accounting period extended from 2018-09-30 to 2019-01-31
View PDF (1 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (4 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (4 pages)
dot icon16/09/2016
Director's details changed for Mr Simon Jonathan Martin on 2016-09-16
View PDF (2 pages)
dot icon16/09/2016
Director's details changed for Mr Atul Vijay Ajgaonkar on 2016-09-16
View PDF (2 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon13/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon24/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon08/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2013
Termination of appointment of Thomas Wedge as a director
View PDF (1 pages)
dot icon03/02/2013
Termination of appointment of Marcus Swalwell as a director
View PDF (1 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon06/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon30/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon28/09/2009
Return made up to 11/09/09; full list of members
View PDF (4 pages)
dot icon11/09/2008
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wedge, Thomas Brian
Director
11/09/2008 - 31/12/2012
5
Martin, Simon Jonathan
Director
11/09/2008 - Present
5
Ajgaonkar, Atul Vijay
Director
11/09/2008 - Present
6
Swalwell, Marcus Charles
Director
11/09/2008 - 31/12/2012
2

Persons with Significant Control

2
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Persons with Significant Control

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

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03446931

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09/10/1997

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No. of employees:

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Marine fishing

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SC747144

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No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
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Raising of swine/pigs

Comp. code:

SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About LUMECARE LIMITED

LUMECARE LIMITED is an(a) Active company incorporated on 11/09/2008 with the registered office located at 2nd Floor 1 Bell Street, London NW1 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMECARE LIMITED?

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LUMECARE LIMITED is currently Active. It was registered on 11/09/2008 .

Where is LUMECARE LIMITED located?

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LUMECARE LIMITED is registered at 2nd Floor 1 Bell Street, London NW1 5BY.

What does LUMECARE LIMITED do?

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LUMECARE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for LUMECARE LIMITED?

toggle

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-01-31.