OpenCompanies

Lumacon Limited

Company number
12077867
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2019
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Officers

NameRoleAppointedResigned
GILES, Christopher Mark Director 1 Jul 2019

Control

NameNature of controlNotifiedCeased
E-Touch Baleares S.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2019 12 Feb 2020
Lumacon Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2020 26 Jun 2023
Mr Christopher Mark Giles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £283,035 £257,237 15
31 Jul 2024 £242,566 £213,518 14
31 Jul 2023 £283,410 £277,726 5
31 Jul 2022 £106,543 £96,075 2
31 Jul 2021 £50,105 £30,261 1
31 Jul 2020 £17,714 £72,513 1

Connections

Directors’ other companies

Registered address

959 companies are registered at this address - likely a registration agent.

Data