LUMEA LTD

QUAYSIDE HOUSE 5 HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON  EX16 6PT
  • Active
  • Private Limited Company
  • Company No. 04314723
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUMEA LTD was incorporated on Thursday, November 1, 2001 as a Private Limited Company with registered address in TIVERTON. LUMEA LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 23 years 3 months and 23 days.

Name LUMEA LTD
Company number 04314723
Company type Private Limited Company
Incorporation date 01 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address QUAYSIDE HOUSE 5 HIGHLAND TERRACE
BARRINGTON STREET
TIVERTON
EX16 6PT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lumea Holdings Ltd Hartnoll Farm, Post Hill, EX16 4NG Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexander Mungo Muirhead Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUMEA LTD 01 Nov 2001
KINGSMARK PRODUCTS LIMITED 09 Apr 2009