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LUMAPPS UK LIMITED

Active
12687251·incorporated 2020-06-20

LUMAPPS UK LIMITED is an active UK private limited company, incorporated on 20 June 2020 at Companies House (number 12687251; OpenRegistry canonical ID GB-12687251-lumapps-uk-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 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-20
Registered Address
HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB
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

Check filing history of LUMAPPS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

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

Persons with significant control

LUMAPPS UK LIMITED has 1 person with significant control on file:

  • Bridgepoint Europe Vii Nominees Limited (England And Wales reg. 13793519). Notified 2024-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Sébastien, Jacques, Marie Ricard born 1970 resident in France, French national. Notified 2020-06-20. Ceased 2020-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lionel, Claude, Sibri Grivel born 1971 resident in France, French national. Notified 2020-06-20. Ceased 2020-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-06-20. Ceased 2024-07-09.

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12687251.

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