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Companies House/Nr 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 32,196 active UK entities in that code and one of 3 active companies registered in Nr Newbury, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-29
Registered Address
THE GREEN BARN THE LONG YARD, SHEFFORD WOODLANDS, NR NEWBURY, BERKSHIRE, RG17 7EH, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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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 Nr 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 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.