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Companies House/London/Company profile

LUMAWORKS LIMITED

Active
15728959·incorporated 2024-05-19

LUMAWORKS LIMITED is an active UK private limited company, incorporated on 19 May 2024 at Companies House (number 15728959; OpenRegistry canonical ID GB-15728959-lumaworks-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 WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

LUMAWORKS LIMITED has 1 person with significant control on file:

  • Ms Bugra Mercan born 1986 resident in Turkey, Turkish national. Notified 2025-02-28.
    • 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:

  • Ms Kubra Deforest born 1975 resident in United Kingdom, American national. Notified 2024-05-19. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Deforest born 1970 resident in United Kingdom, American national. Notified 2024-05-19. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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