Register entry · No. 06607455
LUCID LUMINATION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,368.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Jun 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MODHAS ACCOUNTING SERVICES LIMITED 165 HIGH STREET, 2H HIGHSTONE HOUSE BUSINESS CENTRE, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5SU
As filed with Companies House. -
Nature of business
- 90020 Support activities to performing arts
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Jun 2027
- Last made up to
- 2 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUCID LUMINATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £19,368 | 2 |
| 30 Jun 2024 | not published | not published | — | £5,641 | 2 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | — | £5,079 | 2 |
| 30 Jun 2021 | not published | not published | — | £1,005 | 2 |
| 30 Jun 2020 | not published | not published | — | £7,038 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Gawler Lighting Designer | Director | 2 Jun 2008 | — | March 1973 | British · England |
| Jenna Diane Shepherd | Secretary | 2 Jun 2008 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Gawler | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1973 | British · England |
| Mrs Jenna Diane Gawler | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Jan 2023 | — | September 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUCID LUMINATION LIMITED still trading?
The register shows LUCID LUMINATION LIMITED as active.
What does LUCID LUMINATION LIMITED do?
It files the industry code 90020 (Support activities to performing arts).
When was LUCID LUMINATION LIMITED set up?
It was incorporated on 2 June 2008.
When are LUCID LUMINATION LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LUCID LUMINATION LIMITED's next confirmation statement due?
By 16 June 2027.
Who runs LUCID LUMINATION LIMITED?
LUCID LUMINATION LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House