Introduction
Watch Company
L
LUMALITE LIMITED
LUMALITE LIMITED is an active company incorporated on 23 August 2022 with the registered office located in Harrow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. LUMALITE LIMITED was registered 3 years ago.(SIC: 90040)
Status
active
Active since 3 years ago
Company No
14312419
LTD Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Second Floor, Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 23 August 2022To: 13 September 2025
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANTILL, John Harding
Active11-15 Peterborough Road, HarrowHA1 2AX
Born November 1976
Director
Appointed 23 Aug 2022
ANTILL, John Harding
11-15 Peterborough Road, HarrowHA1 2AX
Born November 1976
Director
23 Aug 2022
Active
COX, Martin David
Active11-15 Peterborough Road, HarrowHA1 2AX
Born December 1973
Director
Appointed 08 Nov 2023
COX, Martin David
11-15 Peterborough Road, HarrowHA1 2AX
Born December 1973
Director
08 Nov 2023
Active
DICKINSON, Christopher Leslie
Active11-15 Peterborough Road, HarrowHA1 2AX
Born May 1975
Director
Appointed 23 Aug 2022
DICKINSON, Christopher Leslie
11-15 Peterborough Road, HarrowHA1 2AX
Born May 1975
Director
23 Aug 2022
Active
PADDOCK, Charles Edward George
Active11-15 Peterborough Road, HarrowHA1 2AX
Born December 1982
Director
Appointed 08 Nov 2023
PADDOCK, Charles Edward George
11-15 Peterborough Road, HarrowHA1 2AX
Born December 1982
Director
08 Nov 2023
Active
STEVENS, James Lee
Active11-15 Peterborough Road, HarrowHA1 2AX
Born July 1986
Director
Appointed 08 Nov 2023
STEVENS, James Lee
11-15 Peterborough Road, HarrowHA1 2AX
Born July 1986
Director
08 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Leslie Dickinson
Active11-15 Peterborough Road, HarrowHA1 2AX
Born May 1975
Nature of Control
Significant influence or control
Notified 09 Nov 2023
Mr Christopher Leslie Dickinson
11-15 Peterborough Road, HarrowHA1 2AX
Born May 1975
Significant influence or control
09 Nov 2023
Active
Mr John Harding Antill
CeasedHealthaid House, HarrowHA1 1UD
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Ceased 08 Nov 2023
Mr John Harding Antill
Healthaid House, HarrowHA1 1UD
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2022
Ceased 08 Nov 2023
Ceased
Mr Christopher Leslie Dickinson
CeasedHealthaid House, HarrowHA1 1UD
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2022
Ceased 08 Nov 2023
Mr Christopher Leslie Dickinson
Healthaid House, HarrowHA1 1UD
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2022
Ceased 08 Nov 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2025
13 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2025
29 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023