Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Lumicity Ltd
- Incorporated
- 23 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Tristan Gordon Alexander Fischer
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Lodge Chinnor RoadBledlow RidgeHigh WycombeHP14 4AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2010
Also at Fractional Forge Limited · more companies
British
Born March 1975 (51)
Officer history (12 former)
6 October 2016
6 October 2016
5 September 2016
5 April 2016
29 February 2016
1 September 2015
1 September 2015
5 June 2015
5 June 2015
Resigned O'Donnell, Paul Edward as Director
5 June 2015
5 June 2015
4 November 2014
Resigned Schrimpff, Robert William as Director
4 November 2014
Appointed O'Donnell, Paul Edward as Director
12 April 2013
9 April 2013
10 August 2011
Resigned Orlando, Andrea as Director
14 March 2011
Appointed Orlando, Andrea as Director
14 March 2011
Resigned Granella, Stefano as Director
3 February 2011
Appointed Granella, Stefano as Director
22 September 2010
24 August 2010
Appointed Schrimpff, Robert William as Director
23 July 2010
23 July 2010
23 July 2010
23 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Holdings 1
Companies where Lumicity Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 May 2017
Ceased Lumicity Group Ltd — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £220,224
- down £8,950 (4%)
- Current Ratio
- 25.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £229,174 | £229,174 | £229,174 |
| Creditors (< 1 year) | £8,950 | ||
| Net Current Assets | £220,224 | £229,174 | £229,174 |
| Net Assets | £220,224 | £229,174 | £229,174 |
| Shareholder Funds | £220,224 | £229,174 | £229,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 6 January 2025 | Elect to keep the directors' residential address register information on the public register |
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