Lumina Trustee Limited. Head office in Manchester. Check Director.

Lumina Trustee Limited, Manchester

Lumina Trustee Limited is a private limited company. Situated at Lumns Lane, Manchester M27 8LN, this 17 years old company was incorporated on 2007-01-17 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in this enterprise: Andrew B. (appointed on 06 May 2022), Benjamin C. (appointed on 02 May 2022), Stephen W. (appointed on 01 January 2018). Moving on to the secretaries (1 in total), we can name: Megan G. (appointed on 19 August 2020).

About
Name: Lumina Trustee Limited
Number: 06055812
Incorporation date: 2007-01-17
End of financial year: 31 December


Address:	Lumns Lane Manchester M27 8LN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Luxfer Holdings Plc

6 April 2016

Address	Lumns Lane Lumns Lane, Swinton, Manchester, M27 8LN, England
Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	3690830
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lumina Trustee Limited confirmation statement filing is 2024-01-29. The latest one was submitted on 2023-01-15. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Luxfer Holdings Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lumns Lane, Swinton, M27 8LN Manchester.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (135 pages)
AP01	New director was appointed on 2nd May 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2022 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM01	6th May 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, February 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020 \| accounts	Free Download (142 pages)
AP03	New secretary appointment on 19th August 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
TM02	19th August 2020 - the day secretary's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
AD01	Address change date: 21st March 2018. New Address: .. Lumns Lane Manchester M27 8LN. Previous address: Anchorage Gateway 5 Anchorage Quay Salford M50 3XE filed on: 21st, March 2018 \| address	Free Download (1 page)
TM02	1st January 2018 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM01	1st January 2018 - the day director's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH03	On 15th December 2017 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
CH03	On 15th December 2017 secretary's details were changed filed on: 18th, December 2017 \| officers	Free Download (1 page)
TM01	30th September 2017 - the day director's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
TM01	17th July 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
TM01	17th July 2017 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (14 pages)
TM02	4th March 2016 - the day secretary's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 4th March 2016 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th February 2016: 1.00 GBP capital
AUD	Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, August 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from the Victoria 150-182 Harbour City Salford Quays Salford M50 3SP on 18th February 2011 filed on: 18th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 17th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On 17th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, January 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (39 pages)

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