Lumina Trustee Limited

Active06055812 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lumns Lane
Manchester
M27 8LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Coulson, Benjamin Michael
Secretary · Appointed 1 November 2024
Director · Appointed 6 May 2022
American
Born October 1968 (58)
Director · Appointed 2 May 2022
British
Born May 1987 (39)
Director · Appointed 1 January 2018
British
Born October 1971 (55)
Officer history (9 former)
1 November 2024
Appointed Coulson, Benjamin Michael as Secretary
1 November 2024
Resigned Glise, Megan as Secretary
6 May 2022
Appointed Butcher, Andrew William John, Mr. as Director
6 May 2022
Resigned Maskara, Alok as Director
2 May 2022
Appointed Coulson, Benjamin Michael, Mr. as Director
19 August 2020
Resigned Savage, Jamie Mark as Secretary
19 August 2020
Appointed Glise, Megan as Secretary
1 January 2018
Resigned Fletcher, David Nicholas as Secretary
1 January 2018
Resigned Fletcher, David Nicholas as Director
1 January 2018
Appointed Savage, Jamie Mark as Secretary
1 January 2018
Appointed Webster, Stephen Mark Dale as Director
30 September 2017
Resigned Beaden, Andrew Michael as Director
17 July 2017
Resigned Purves, Brian Gordon as Director
17 July 2017
Appointed Fletcher, David Nicholas as Director
17 July 2017
Appointed Maskara, Alok as Director
17 July 2017
Appointed Beaden, Andrew Michael as Director
17 July 2017
Resigned Williams, Stephen Norman as Director
4 March 2016
Appointed Fletcher, David Nicholas as Secretary
4 March 2016
Resigned Seddon, Linda Frances as Secretary
17 January 2007
Appointed Purves, Brian Gordon as Director
17 January 2007
Appointed Williams, Stephen Norman as Director
17 January 2007
Appointed Seddon, Linda Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3690830

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lumina Trustee Limited This company Owns 75–100% of shares
Luxfer Group 2000 Limited Owns 75–100% of shares
Luxfer Gas Cylinders Limited Owns 75–100% of shares
Luxfer Overseas Holdings Limited Owns 75–100% of shares
Luxfer Group Limited Owns 75–100% of shares
Luxfer Group Services Limited Owns 75–100% of shares
Magnesium Elektron Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Accounts filing
19 January 2026Confirmation statement with no updates15 January 2026
Show all recent filings

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