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Companies House/Leicester/Company profile

LUMENSHORE LIMITED

Active
09607326·incorporated 2015-05-26

LUMENSHORE LIMITED is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09607326; OpenRegistry canonical ID GB-09607326-lumenshore-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-26
Registered Address
WINDSOR HOUSE, TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

LUMENSHORE LIMITED has 1 person with significant control on file:

  • Mr Sebastian Bronislaw Siemianowski born 1985 resident in England, Polish national. Notified 2016-04-06.
    • 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 Jacek Stanislaw Retka born 1984 resident in England, Polish national. Notified 2016-04-06. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Celeste Elizabeth Groenewald born 1982 resident in England, South African national. Notified 2016-04-06. Ceased 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUMENSHORE LIMITED has previously traded as:

  • BLUE LIGHT SOLUTIONS LTD (until 2026-04-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09607326.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.