LUMENSHORE LIMITED

Key Data

Status

Active

Company No.

09607326

Incorporation date

26/05/2015

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/05/2015)

01/04/2026

Certificate of change of name

View PDF (3 pages)

09/03/2026

Micro company accounts made up to 2025-11-30

View PDF (5 pages)

16/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

08/09/2025

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Sebastian Bronislaw Siemianowski on 2025-09-08

View PDF (2 pages)

05/09/2025

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2025-09-05

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Sebastian Bronislaw Siemianowski on 2025-09-05

View PDF (2 pages)

11/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

23/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

18/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

16/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

16/10/2022

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2022-10-15

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Sebastian Bronislaw Siemianowsi on 2015-05-26

View PDF (2 pages)

27/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

15/10/2020

Cessation of Celeste Elizabeth Groenewald as a person with significant control on 2020-10-12

View PDF (1 pages)

15/10/2020

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2020-10-13

View PDF (2 pages)

19/08/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

04/07/2019

Termination of appointment of Iulian Mihai Giura as a director on 2019-01-31

View PDF (1 pages)

18/06/2019

Director's details changed for Sebastian Bronislaw Siemianowsi on 2019-06-18

View PDF (2 pages)

18/06/2019

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2019-06-11

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

22/11/2018

Appointment of Mr Iulian Mihai Giura as a director on 2018-10-25

View PDF (2 pages)

22/11/2018

Director's details changed for Sebastian Bronislaw Siemianowsi on 2018-11-15

View PDF (2 pages)

22/11/2018

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2018-11-15

View PDF (2 pages)

07/11/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

03/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2018

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2018-08-17

View PDF (2 pages)

17/08/2018

Director's details changed for Sebastian Bronislaw Siemianowsi on 2018-08-17

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

29/11/2017

Change of details for Mr Sebastian Bronislaw Siemianowski as a person with significant control on 2017-09-05

View PDF (2 pages)

26/09/2017

Director's details changed for Sebastian Bronislaw Siemianowsi on 2017-09-26

View PDF (2 pages)

21/07/2017

Cessation of Jacek Stanislaw Retka as a person with significant control on 2017-07-21

View PDF (1 pages)

06/06/2017

Registered office address changed from C/O Forbes Young Accountancy 82 3rd Floor 82 King Street Manchester M2 4WQ England to Windsor House Troon Way Business Centre, Humberstone Lane Leicester LE4 9HA on 2017-06-06

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (7 pages)

26/05/2017

Withdraw the company strike off application

View PDF (1 pages)

08/04/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2017

Application to strike the company off the register

View PDF (3 pages)

19/01/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

18/01/2017

Director's details changed for Sebastian Bronislaw Siemianowsi on 2017-01-16

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

04/12/2015

Previous accounting period shortened from 2016-05-31 to 2015-11-30

View PDF (1 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-09-16

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20/09/2015

Director's details changed for Sebastian Bronislaw Siemianowsi on 2015-09-17

View PDF (2 pages)

27/05/2015

Registered office address changed from 63 Delaunays Road Manchester M8 4RF England to C/O Forbes Young Accountancy 82 3rd Floor 82 King Street Manchester M2 4WQ on 2015-05-27

View PDF (1 pages)

26/05/2015

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

15/10/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
2
672.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Siemianowski, Sebastian Bronislaw	Director	26/05/2015 - Present	-
Giura, Iulian Mihai	Director	25/10/2018 - 31/01/2019	2

Persons with Significant Control

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

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Description

About LUMENSHORE LIMITED

LUMENSHORE LIMITED is an(a) Active company incorporated on 26/05/2015 with the registered office located at Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester LE4 9HA. 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 LUMENSHORE LIMITED?

LUMENSHORE LIMITED is currently Active. It was registered on 26/05/2015 .

Where is LUMENSHORE LIMITED located?

LUMENSHORE LIMITED is registered at Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester LE4 9HA.

What does LUMENSHORE LIMITED do?

LUMENSHORE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LUMENSHORE LIMITED?

The latest filing was on 01/04/2026: Certificate of change of name.