OpenRegistry
Companies House/Newbury/Company profile

LUMI-PLUGIN LTD

Active
09152482·incorporated 2014-07-29

LUMI-PLUGIN LTD is an active UK private limited company, incorporated on 29 July 2014 at Companies House (number 09152482; OpenRegistry canonical ID GB-09152482-lumi-plugin-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,935 active UK entities in that code and one of 5,194 active companies registered in Newbury, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-29
Registered Address
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

Search directors of LUMI-PLUGIN LTD

Shareholders

Look up shareholders of LUMI-PLUGIN LTD

Financials

Check financials of LUMI-PLUGIN LTD

Filings

Check filing history of LUMI-PLUGIN LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Robert Leslie Ward born 1962 resident in England, British national. Notified 2016-07-29. Ceased 2018-09-05.
    • Owns 25–50% of shares
  • Mr Robert Leslie Ward born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-02.
    • Has significant influence or control

Previous names

LUMI-PLUGIN LTD has previously traded as:

  • SLEEP SAFE SYSTEMS LIMITED (until 2020-10-28)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09152482.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.