# Lumacon Limited

## Details

- **Company number:** [12077867](https://find-and-update.company-information.service.gov.uk/company/12077867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2019
- **Registered office:** THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, IG8 8EY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Christopher Mark | director | 1 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Lumacon Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2020 | 26 Jun 2023 |
| E-Touch Baleares S.L. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2019 | 12 Feb 2020 |



## 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 |





## Directors' other companies

- [GILES, Christopher Mark](/person/5552739) - director at [Lumacon Group Limited](/company/12439439)
- [GILES, Christopher Mark](/person/5552739) - director at [Highwater Capital Ltd](/company/15832136)
- [GILES, Christopher Mark](/person/5552739) - director at [77 Barber Club Ltd](/company/16003752)



## Registered address

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