Introduction
Watch Company
L
LUMITRU LIMITED
LUMITRU LIMITED is an active company incorporated on 10 December 2024 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400). LUMITRU LIMITED was registered 1 year ago.(SIC: 27400)
Status
active
Active since 1 years ago
Company No
16128095
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Typhoon House Moxon Way Sherburn In Elmet Leeds, LS25 6FB,
Previous Addresses
, 1 Thompsons, Grove House, Grove Place, Bedford, MK40 3JJ, England
From: 11 December 2024To: 19 May 2025
, Flat a 79 Onslow Road, Richmond, TW10 6QA, England
From: 10 December 2024To: 11 December 2024
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
6
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ASTLEY, Melissa Jane
ActiveMoxon Way, LeedsLS25 6FB
Born November 1977
Director
Appointed 05 Jun 2025
ASTLEY, Melissa Jane
Moxon Way, LeedsLS25 6FB
Born November 1977
Director
05 Jun 2025
Active
BURT, Terence William
ActiveMoxon Way, LeedsLS25 6FB
Born June 1956
Director
Appointed 05 Jun 2025
BURT, Terence William
Moxon Way, LeedsLS25 6FB
Born June 1956
Director
05 Jun 2025
Active
LITTLER, Andrew Peter
ActiveMoxon Way, LeedsLS25 6FB
Born September 1974
Director
Appointed 05 Jun 2025
LITTLER, Andrew Peter
Moxon Way, LeedsLS25 6FB
Born September 1974
Director
05 Jun 2025
Active
VEAL, Jonathan Robert
ActiveMoxon Way, LeedsLS25 6FB
Born August 1984
Director
Appointed 05 Jun 2025
VEAL, Jonathan Robert
Moxon Way, LeedsLS25 6FB
Born August 1984
Director
05 Jun 2025
Active
HUDSON, Nicholas David
ResignedThompsons, Grove House, BedfordMK40 3JJ
Born May 1986
Director
Appointed 10 Dec 2024
Resigned 05 Jun 2025
HUDSON, Nicholas David
Thompsons, Grove House, BedfordMK40 3JJ
Born May 1986
Director
10 Dec 2024
Resigned 05 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Peter Littler
ActiveYorkYO24 1LX
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Mr Andrew Peter Littler
YorkYO24 1LX
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2025
Active
Mr Nicholas David Hudson
CeasedMoxon Way, LeedsLS25 6FB
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Ceased 03 Jan 2025
Mr Nicholas David Hudson
Moxon Way, LeedsLS25 6FB
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Ceased 03 Jan 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 September 2025
Legacy
20 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 June 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024