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Lumina Trustee Limited

06055812

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lumns Lane, Manchester, M27 8LN
Incorporated 17/01/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Mark Dale Webster

director · Since 01/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr. Benjamin Michael Coulson

director · Since 02/05/2022

CORPORATE CONTROLLER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr. Andrew William John Butcher

director · Since 06/05/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Benjamin Michael Coulson

secretary · Since 01/11/2024

Stephen Mark Dale Webster

director · Since 01/01/2018

British · United Kingdom · Age 54

Benjamin Michael Coulson

director · Since 02/05/2022

British · England · Age 39

Andrew William John Butcher

director · Since 06/05/2022

American · United States · Age 57

Benjamin Michael Coulson

secretary · Since 01/11/2024

Former

Linda Frances Seddon

secretary · Resigned 04/03/2016

Stephen Norman Williams

director · Resigned 17/07/2017

Brian Gordon Purves

director · Resigned 17/07/2017

Andrew Michael Beaden

director · Resigned 30/09/2017

David Nicholas Fletcher

secretary · Resigned 01/01/2018

David Nicholas Fletcher

director · Resigned 01/01/2018

Jamie Mark Savage

secretary · Resigned 19/08/2020

Alok Maskara

director · Resigned 06/05/2022

Megan Glise

secretary · Resigned 01/11/2024

Persons with Significant Control

Luxfer Holdings Plc

75–100% shares
75–100% votes

Lumns Lane, Lumns Lane, Manchester, M27 8LN

Reg: 3690830 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1
2026-07-15

LUMNS LANE

post townManchester
2026-07-15

MANCHESTER