LUMIER LTD

Key Data

Status

Active

Company No.

03805368

Incorporation date

12/07/1999

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

25/03/2026

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

14/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2025

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

19/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

08/03/2023

Satisfaction of charge 2 in part

View PDF (1 pages)

25/07/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

29/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

03/11/2017

Registration of charge 038053680005, created on 2017-11-01

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

10/07/2017

Notification of Victoria Jayne Wilding as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Mark Andrew Wilding as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

21/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

10/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/10/2013

Director's details changed for Mark Andrew Wilding on 2013-08-16

View PDF (2 pages)

30/09/2013

Director's details changed for Mark Andrew Wilding on 2013-08-16

View PDF (2 pages)

25/09/2013

Statement of company's objects

View PDF (18 pages)

25/09/2013

Resolutions

View PDF (17 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (3 pages)

14/05/2012

Termination of appointment of Paul Wilkin as a secretary

View PDF (2 pages)

14/05/2012

Termination of appointment of Paul Wilkin as a director

View PDF (2 pages)

14/05/2012

Change of share class name or designation

View PDF (3 pages)

14/05/2012

Resolutions

View PDF (11 pages)

14/05/2012

Purchase of own shares.

View PDF (3 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2011-07-31

View PDF (10 pages)

01/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

25/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

10/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

13/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

03/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

15/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

30/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

02/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

15/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

09/09/2004

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

22/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

15/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

20/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

01/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

17/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

24/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

25/08/1999

Ad 12/07/99--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+13,081.91 % *

* during past year

Cash in Bank

£40,073.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/07/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
9
191.70K
-
0.00
304.00
-

2022
8
82.36K
-
0.00
40.07K
-

2022
8
82.36K
-
0.00
40.07K
-

Employees

2022

Employees

8 -11 % *

Net Assets(GBP)

82.36K £-57.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.07K £13.08K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/1999 - 12/07/1999	99600
Wilding, Mark Andrew	Director	12/07/1999 - Present	14
Heaword, Tristan	Secretary	12/07/1999 - 07/07/2000	-
Mr Tristan Heaword	Director	12/07/1999 - 07/07/2000	5
Wilkin, Paul Ross	Secretary	07/07/2000 - 01/05/2012	-

Persons with Significant Control

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

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

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Description

About LUMIER LTD

LUMIER LTD is an(a) Active company incorporated on 12/07/1999 with the registered office located at County Park Trading Estate, Park Road, Barrow In Furness, Cumbria LA14 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIER LTD?

LUMIER LTD is currently Active. It was registered on 12/07/1999 .

Where is LUMIER LTD located?

LUMIER LTD is registered at County Park Trading Estate, Park Road, Barrow In Furness, Cumbria LA14 4BQ.

What does LUMIER LTD do?

LUMIER LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does LUMIER LTD have?

LUMIER LTD had 8 employees in 2022.

What is the latest filing for LUMIER LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2025-07-12 with no updates.