Lumiso Properties Limited

Active06524834 Private limited company
Incorporated
5 March 2008 (18 years)
Previously known as
Tharwa UK Limited (until 2 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Ruth-Marie Mackrodt
Leonard Joseph Dunne
Accounts type
Micro entity
Region
Greater London
Address
83 Fellows Road
Fellows Road
London
NW3 3JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2015
Irish
Born April 1965 (61)
Director · Appointed 7 March 2008
British
Born October 1966 (60)
Officer history (2 former)
4 March 2022
Resigned Piesse, Francis William Roper as Secretary
9 January 2015
Appointed Dunne, Leonard Joseph as Director
7 March 2008
Appointed Mackrodt, Ruth-Marie as Director
7 March 2008
Resigned Mcdonald, Robert as Director
5 March 2008
Appointed Mcdonald, Robert as Director
5 March 2008
Appointed Piesse, Francis William Roper as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born April 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£9,363
Debt Ratio
66%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2023 2025 £23,299 £1,374 (£13,608) £9,363
Balance sheet detail
202520232022202120202019
Fixed Assets£6,277£6,277£9,275£19,277£24,151£32,227
Current Assets£21,660£16,693£23,902£5,297£42,493£24,149
Creditors (< 1 year)£27,660£26,938£40,940£47,218£55,630£23,437
Creditors (> 1 year)£9,640
Net Current Assets(£6,000)(£10,245)(£17,038)(£41,921)(£13,137)£712
Net Assets£9,363(£13,608)£1,374£23,299
Shareholder Funds£9,363(£13,608)£1,374£23,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates1 March 2026
30 January 2026Micro company accounts30 April 2025
2 December 2025Registered office address changed
7 March 2025Confirmation statement with no updates5 March 2025
7 March 2025Current accounting period extended
Show all recent filings

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