Website & contact details
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Lumishore Limited
- Incorporated
- 4 December 2007 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Jarrod SeymourJonathan Wagstaff
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Unit D12 Upper Fforest WaySwansea Enterprise ParkSwanseaSA6 8QR
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Also at Global Lighting & Vision Systems Ltd (proposed for strike-off)
British
Born November 1964
Seymour, Jarrod
Director · Appointed 30 September 2024
American
Born June 1977 (49)
Wagstaff, Jonathan
Director · Appointed 30 September 2024
British
Born April 1979 (47)
Officer history (4 former)
30 September 2024
30 September 2024
Appointed Seymour, Jarrod as Director
30 September 2024
Appointed Wagstaff, Jonathan as Director
30 September 2024
30 September 2024
30 September 2024
31 January 2009
31 January 2009
31 January 2009
Resigned Evans, Rachael Elizabeth as Secretary
4 December 2007
Appointed Evans, Rachael Elizabeth as Secretary
4 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02724437
Former controllers (1)
29 September 2026
Ceased Global Lighting & Vision Systems Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lumishore Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 28 December 2024 · medium accounts
- Net Assets
- £2,062,709
- Cash
- £1,662,466
- Profit Before Tax
- £7,797,040
- Employees
- 50
- Debt Ratio
- 70%
- Current Ratio
- 1.2x
- Return on Equity
- 361%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,239,538 | £1,852,084 | £929,361 | £209,392 | £417,425 |
| Current Assets | £5,633,840 | £5,447,762 | £5,262,719 | £3,806,809 | £2,902,474 |
| Debtors | £1,635,252 | £1,858,458 | £1,633,351 | £1,548,350 | £1,033,925 |
| Cash | £1,662,466 | £1,012,307 | £961,259 | £809,507 | £860,959 |
| Creditors (< 1 year) | £4,530,844 | £4,811,969 | £3,097,314 | £2,858,123 | £2,604,107 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £1,102,996 | £635,793 | £2,165,405 | £948,686 | £298,367 |
| Net Assets | £2,062,709 | £2,113,556 | £2,359,984 | £519,070 | £216,072 |
| Shareholder Funds | £2,062,709 | £2,113,556 | £2,359,984 | £519,070 | £216,072 |
| Turnover | £9,128,136 | ||||
| Cost of Sales | £4,839,575 | £5,202,577 | |||
| Gross Profit | £4,593,088 | £3,925,559 | |||
| Admin Expenses | £3,085,202 | £1,975,888 | |||
| Staff Costs | £2,521,692 | £1,972,981 | |||
| Operating Profit | £1,608,021 | £2,059,383 | |||
| Profit Before Tax | £7,797,040 | £2,075,765 | |||
| Tax | £357,765 | £322,193 | |||
| Profit for Period | £7,439,275 | £1,753,572 | |||
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | First Gazette notice for voluntary strike-off | |||
| 8 October 2026 | Application to strike the company off the register | |||
| 29 September 2026 | Cessation of a person with significant control | |||
| 29 September 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Confirmation statement with updates | 31 October 2025 |
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