LUMIFIL UK LTD

Key Data

Status

Active

Company No.

12646628

Incorporation date

04/06/2020

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2020)

24/03/2026

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

View PDF (9 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (8 pages)

30/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

04/07/2024

Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 2024-07-04

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

20/06/2023

Change of details for Mr Mark Wilson as a person with significant control on 2023-06-20

View PDF (2 pages)

04/05/2023

Change of details for Mr Mark Brian Wilson as a person with significant control on 2022-10-06

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

17/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

10/03/2021

Change of details for Mr Mark Brian Wilson as a person with significant control on 2021-03-05

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Mark Brian Wilson on 2021-03-10

View PDF (2 pages)

18/12/2020

Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 298 Winwick Road Warrington Cheshire WA2 8HZ on 2020-12-18

View PDF (1 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

04/06/2020

Incorporation

View PDF (10 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

£398,924.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/01/2027

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
1
349.63K
-
0.00
-
-

2022
3
408.48K
-
0.00
398.92K
-

2022
3
408.48K
-
0.00
398.92K
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

408.48K £16.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

398.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Mark Brian	Director	04/06/2020 - Present	16

Persons with Significant Control

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

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About LUMIFIL UK LTD

LUMIFIL UK LTD is an(a) Active company incorporated on 04/06/2020 with the registered office located at Unit 1 Gemini 8 Business Park, Charon Way, Warrington WA5 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIFIL UK LTD?

LUMIFIL UK LTD is currently Active. It was registered on 04/06/2020 .

Where is LUMIFIL UK LTD located?

LUMIFIL UK LTD is registered at Unit 1 Gemini 8 Business Park, Charon Way, Warrington WA5 7AE.

What does LUMIFIL UK LTD do?

LUMIFIL UK LTD operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does LUMIFIL UK LTD have?

LUMIFIL UK LTD had 3 employees in 2022.

What is the latest filing for LUMIFIL UK LTD?

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