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Companies House/Tiverton/Company profile

LUMEA LTD

Active
04314723·incorporated 2001-11-01

LUMEA LTD is an active UK private limited company, incorporated on 1 November 2001 at Companies House (number 04314723; OpenRegistry canonical ID GB-04314723-lumea-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 1,693 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-01
Registered Address
HARTNOLL BUSINESS CENTRE, POST HILL, TIVERTON, DEVON, EX16 4NG, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMEA LTD has 1 person with significant control on file:

  • Lumea Holdings Ltd (England reg. 15113587). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander Mungo Muirhead born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-05.
    • Owns 25–50% of shares
  • Mrs Sarah Muirhead born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-05.
    • Owns 25–50% of shares

Previous names

LUMEA LTD has previously traded as:

  • KINGSMARK PRODUCTS LIMITED (until 2009-04-09)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Tiverton: