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Lumex Holding Limited
17113029
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
General Wolfe House, 83 High Street, Westerham, TN16 1PG
Incorporated 24/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 06/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Lee Mason
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 53
General Wolfe House, 83 High Street, Westerham, TN16 1PG
Notified 24/03/2026
Change History
officer appointed → MASON, Lee
2026-04-30status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → General Wolfe House
2026-04-30GENERRAL WOLFE HOUSE
post town → Westerham
2026-04-30WESTERHAM
Filing History5 filings
Accounts date changed
change account reference date company current shortened
28/04/20261 page · PDF
Director details changed
change person director company with change date
28/04/20262 pages · PDF
PSC changed
change to a person with significant control
28/04/20262 pages · PDF
Address changed
change registered office address company with date old address new address
28/04/20261 page · PDF
Incorporated
incorporation company
24/03/202630 pages · PDF