Lumenal Limited

Company Name	Lumenal Limited
Company Status	Active
Company Number	07167963
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nick Wraith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Ford Bank Cottages Victoria Avenue Manchester M20 2RA

Director Name	Ms Emma Elliott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW

Director Name	Mr Clifford Thornton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(5 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW

Director Name	Ms Heather Jane Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW

Contact

Website	lumenal.co.uk
Email address	[email protected]
Telephone	0845 2776000
Telephone region	Unknown

Location

Registered Address	Unibox Limited Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Nick Wraith 76.92% Ordinary A
10 at £1	Clifford Thornton 7.69% Ordinary B
10 at £1	Emma Elliott 7.69% Ordinary C
10 at £1	Sarah Caine 7.69% Ordinary D

Financials

Year	2014
Net Worth	£424,767
Cash	£100,465
Current Liabilities	£702,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

20 July 2018	Delivered on: 25 July 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Outstanding
19 June 2015	Delivered on: 26 June 2015 Persons entitled: Andrew John Ferns Classification: A registered charge Outstanding
26 September 2012	Delivered on: 29 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
7 March 2023	Change of details for Mr Nick Wraith as a person with significant control on 23 February 2023 (2 pages)
7 March 2023	Director's details changed for Mr Nick Wraith on 23 February 2023 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
4 January 2022	Director's details changed for Miss Emma Elliott on 16 December 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 July 2018	Satisfaction of charge 1 in full (1 page)
25 July 2018	Registration of charge 071679630003, created on 20 July 2018 (29 pages)
12 July 2018	Termination of appointment of Heather Jane Jones as a director on 12 July 2018 (1 page)
11 June 2018	Satisfaction of charge 071679630002 in full (1 page)
23 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 121 (6 pages)
5 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 121 (6 pages)
14 January 2016	Appointment of Ms Heather Jones as a director on 1 January 2015 (2 pages)
14 January 2016	Appointment of Ms Heather Jones as a director on 1 January 2015 (2 pages)
8 January 2016	Appointment of Mr Clifford Thornton as a director on 25 February 2015 (2 pages)
8 January 2016	Appointment of Mr Clifford Thornton as a director on 25 February 2015 (2 pages)
2 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 December 2015	Statement of capital following an allotment of shares on 17 March 2014 GBP 130 (8 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
2 December 2015	Statement of capital following an allotment of shares on 17 March 2014 GBP 130 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Registration of charge 071679630002, created on 19 June 2015 (24 pages)
26 June 2015	Registration of charge 071679630002, created on 19 June 2015 (24 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 121 (5 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 121 (5 pages)
19 December 2014	Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to C/O Unibox Limited Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to C/O Unibox Limited Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW on 19 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Appointment of Ms Emma Elliott as a director on 30 September 2014 (2 pages)
1 October 2014	Appointment of Ms Emma Elliott as a director on 30 September 2014 (2 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
11 May 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 October 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
24 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Lumenal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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