Lumenuk Limited

Active05535721 Private limited company
Incorporated
15 August 2005 (21 years)
Previously known as
The Energy Efficient Lighting Company Limited (until 28 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Electrical installation (43210)
Directors
Stephen Michael Ponsford
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ponsford, Stephen Michael
Director · Appointed 22 August 2005
British
Born January 1956 (70)
Officer history (5 former)
14 April 2013
Resigned Ponsford, Denise as Director
14 April 2013
Resigned Ponsford, Denise as Secretary
17 January 2006
Appointed Ponsford, Denise as Director
12 January 2006
Resigned Mcknight, Steven Stewart as Director
22 August 2005
Appointed Ponsford, Stephen Michael as Director
22 August 2005
Appointed Mcknight, Steven Stewart as Director
22 August 2005
Appointed Ponsford, Denise as Secretary
22 August 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 August 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
15 August 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 August 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16726262
Former controllers (2)
1 July 2026
Ceased Stephen Michael Ponsford — Owns 50–75% of shares
1 July 2026
Ceased Merlyn Ponsford — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DBMK Limited Owns 50–75% of shares
Complete Lighting Services Limited Owns 75–100% of shares
Lumenuk Limited This company Owns 75–100% of shares
Smart Emergency Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£189,782
Cash
£25,319
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £386,254 £299,482 £333,892 £385,799 £356,154 £331,452 £189,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,789£80,584£112,436£81,635£85,207£104,507£13,797
Current Assets£373,996£415,266£562,370£646,283£572,524£448,729£480,964
Debtors£261,245£267,269£398,523£422,292£325,245£247,985£247,015
Cash£25,319£49,004£354£10,248£40,140£62,344£109,757
Creditors (< 1 year)£196,021£101,500£237,583£305,693£264,621£177,295£74,219
Creditors (> 1 year)£26,283£42,752£52,960£20,916£37,916£56,667£31,667
Net Current Assets£177,975£313,766£324,787£340,590£307,903£271,434£406,745
Net Assets£189,782£331,452£356,154£385,799£333,892£299,482£386,254
Shareholder Funds£189,782£331,452£356,154£385,799£333,892£299,482£386,254

Filings

Recent filings only. See the full history on Companies House

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