Register entry · No. 09095307
LUMARTECH LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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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 17 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £62,427.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2014 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 2, 1 KINGS ROAD, CROWTHORNE, BERKSHIRE, UNITED KINGDOM, RG45 7BF
As filed with Companies House. -
Nature of business
- 46190 Agents involved in the sale of a variety of goods
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Feb 2027
- Last made up to
- 3 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUMARTECH LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £60,928 | £62,427 | 3 |
| 30 Jun 2024 | not published | not published | £72,919 | £32,333 | 3 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | — | £31,659 | 3 |
| 30 Jun 2021 | not published | not published | — | £24,983 | 3 |
| 30 Jun 2020 | not published | not published | — | £56,429 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Anthony Hogg Director | Director | 20 Jun 2014 | — | July 1967 | British · United Kingdom |
| Claire Downes Director | Director | 18 Sep 2023 | — | August 1976 | British · England |
| Alison Marie Hogg | Secretary | 20 Jun 2014 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Alison Marie Hogg | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1968 | British · England |
| Mr Marc Anthony Hogg | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 20 Jun 2018 | — | July 1967 | British · United Kingdom |
| Mrs Claire Downes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Sep 2023 | — | August 1976 | 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 LUMARTECH LTD still trading?
The register shows LUMARTECH LTD as active.
What does LUMARTECH LTD do?
It files the industry code 46190 (Agents involved in the sale of a variety of goods).
When was LUMARTECH LTD set up?
It was incorporated on 20 June 2014.
When are LUMARTECH LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LUMARTECH LTD's next confirmation statement due?
By 17 February 2027.
Who runs LUMARTECH LTD?
LUMARTECH LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House