LUMISHORE LIMITED

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LUMISHORE LIMITED

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Key Data

Status

Active

Company No.

06444981

Incorporation date

04/12/2007

Size

Medium

Contacts

Registered address

Registered address

Unit D12 Upper Fforest Way, Swansea Enterprise Park, Swansea SA6 8QRCopy
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Latest events (Record since 04/12/2007)
dot icon21/01/2026
Confirmation statement made on 2025-10-31 with updates
dot icon07/01/2026
Confirmation statement made on 2025-10-30 with updates
dot icon29/09/2025
Accounts for a medium company made up to 2024-12-28
dot icon24/06/2025
Resolutions
dot icon24/06/2025
Solvency Statement dated 23/06/25
dot icon24/06/2025
Statement of capital on 2025-06-24
dot icon24/06/2025
Statement by Directors
dot icon07/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon24/10/2024
Termination of appointment of Eifrion Evans as a secretary on 2024-09-30
dot icon16/10/2024
Appointment of Mr Sean Biddlecombe as a director on 2024-09-30
dot icon16/10/2024
Appointment of Mr Jonathan Wagstaff as a director on 2024-09-30
dot icon16/10/2024
Appointment of Mr Jarrod Seymour as a director on 2024-09-30
dot icon16/10/2024
Termination of appointment of Gareth Peter Evans as a director on 2024-09-30
dot icon16/10/2024
Termination of appointment of Eifrion Evans as a director on 2024-09-30
dot icon14/06/2024
Full accounts made up to 2023-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Registered office address changed from Unit 2 Technium 1 Kings Road Swansea Swansea SA1 8PH to Unit D12 Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR on 2022-01-31
dot icon30/10/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon08/07/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/01/2020
Director's details changed for Mr Gareth Peter Evans on 2020-01-27
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/07/2017
Director's details changed for Mr Eifrion Evans on 2017-03-15
dot icon11/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon11/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon30/10/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon12/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon07/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon06/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon06/11/2013
Registered office address changed from Unit 11 Technium 1 Kings Road Swansea Swansea SA1 8PH United Kingdom on 2013-11-06
dot icon08/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon06/11/2012
Total exemption full accounts made up to 2011-12-31
dot icon05/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon21/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon21/11/2011
Registered office address changed from Technium 1 Swansea Waterfront Kings Road Swansea SA1 8PH United Kingdom on 2011-11-21
dot icon25/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/11/2010
Registered office address changed from Technium 1 Kings Road Swansea SA1 8PH United Kingdom on 2010-11-01
dot icon30/10/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon30/10/2010
Registered office address changed from 34 Hawthorne Avenue, Uplands Swansea West Glamorgan SA2 0LR on 2010-10-30
dot icon04/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon04/12/2009
Director's details changed for Gareth Peter Evans on 2009-12-04
dot icon04/12/2009
Director's details changed for Mr Eifrion Evans on 2009-12-04
dot icon04/12/2009
Secretary's details changed for Mr Eifrion Evans on 2009-12-04
dot icon11/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/05/2009
Secretary appointed mr eifrion evans
dot icon27/05/2009
Director appointed mr eifrion evans
dot icon26/05/2009
Appointment terminated secretary rachael evans
dot icon10/12/2008
Return made up to 04/12/08; full list of members
dot icon04/12/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

46
2022
change arrow icon+18.75 % *

* during past year

Cash in Bank

£961,259.00

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
519.07K
-
0.00
809.51K
-
2022
46
2.36M
-
0.00
961.26K
-
2022
46
2.36M
-
0.00
961.26K
-

Employees

2022

Employees

46 Ascended24 % *

Net Assets(GBP)

2.36M £Ascended354.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

961.26K £Ascended18.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Eifrion
Director
31/01/2009 - 30/09/2024
3
Biddlecombe, Sean
Director
30/09/2024 - Present
3
Evans, Gareth Peter
Director
04/12/2007 - 30/09/2024
3
Seymour, Jarrod
Director
30/09/2024 - Present
1
Wagstaff, Jonathan
Director
30/09/2024 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMISHORE LIMITED

LUMISHORE LIMITED is an(a) Active company incorporated on 04/12/2007 with the registered office located at Unit D12 Upper Fforest Way, Swansea Enterprise Park, Swansea SA6 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMISHORE LIMITED?

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LUMISHORE LIMITED is currently Active. It was registered on 04/12/2007 .

Where is LUMISHORE LIMITED located?

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LUMISHORE LIMITED is registered at Unit D12 Upper Fforest Way, Swansea Enterprise Park, Swansea SA6 8QR.

What does LUMISHORE LIMITED do?

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LUMISHORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does LUMISHORE LIMITED have?

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LUMISHORE LIMITED had 46 employees in 2022.

What is the latest filing for LUMISHORE LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-10-31 with updates.