Ltd Facts The UK company register, as filed

Register entry · No. 12129384

LUMMINA LTD

Liquidation Private Limited Company Incorporated 30 Jul 2019

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £11,713: it owed more than it owned.

    Accounts to 31 Jul 2022 · See it · What this means
The other 10 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 2019 (7 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT

    As filed with Companies House.

  2. Nature of business

    • 88910 Child day-care activities

  3. Accounts

    Next due
    30 Apr 2024
    Last made up to
    31 Jul 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Aug 2024
    Last made up to
    29 Jul 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUMMINA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2022 not published not published — £-11,713 7
31 Jul 2021 not published not published — £-14,709 4
31 Jul 2020 not published not published — £22,793 0

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Yi Fan Business Manager Director 30 Jul 2019 — September 1983 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Izabela Liliana Younas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jul 2019 — April 1981 Polish · United Kingdom
Mrs Agata Maria Sobota Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jul 2019 — June 1976 Polish · United Kingdom
Mr Yi Fan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jul 2019 — September 1983 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

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Questions

Is LUMMINA LTD still trading?

No. The register shows LUMMINA LTD as liquidation.

What does LUMMINA LTD do?

It files the industry code 88910 (Child day-care activities).

When was LUMMINA LTD set up?

It was incorporated on 30 July 2019.

Who runs LUMMINA LTD?

LUMMINA LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 12380456 THE MUMMY HUB ORGANISATION LTD Active Private Limited Company Inc. 30 Dec 2019 82990 · Other business support service activities n.e.c.
  2. 12378725 CRYSTAL VENTURES SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2019 88910 · Child day-care activities
  3. 12377347 TOP HORIZON LEARNING LTD Active Private Limited Company Inc. 24 Dec 2019 85590 · Other education n.e.c.
  4. 12375488 SIDEBYSIDE NURSERY LIMITED Active Private Limited Company Inc. 23 Dec 2019 88910 · Child day-care activities
  5. 12372673 CHERUBS KINDERGARTEN CHILDCARE LTD Active Private Limited Company Inc. 20 Dec 2019 88910 · Child day-care activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House