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Companies House/Warrington/Company profile

LUMISURE LTD

Active
14802972·incorporated 2023-04-14

LUMISURE LTD is an active UK private limited company, incorporated on 14 April 2023 at Companies House (number 14802972; OpenRegistry canonical ID GB-14802972-lumisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-14
Registered Address
UNIT 1 GEMINI 8 BUSINESS PARK, CHARON WAY, WARRINGTON, WA5 7AE, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

LUMISURE LTD has 2 persons with significant control on file:

  • Mbw Holdings Ltd (England & Wales reg. 16213287). Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Medi Growth Limited (England And Wales reg. 14342746). Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Brian Wilson born 1983 resident in United Kingdom, British national. Notified 2023-04-14. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Gaurav Kataria born 1991 resident in United Kingdom, British national. Notified 2023-04-14. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Warrington: