LL

LUMENAL LIMITED

Active

Company number 07167963

Manchester · Incorporated 24 February 2010

Unit C2 Greengate Industrial Estate, Greenside Way, Middleton, Manchester, M24 1SW

Last updated on 4 May 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Nicholas Wraith
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Capital Allotment Shares
Capital
2 December 2015 View
Resolution
Resolution
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Legacy
Mortgage
29 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Incorporation Company
Incorporation
24 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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