Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Lumax Ltd
- Incorporated
- 16 April 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Wayne Anthony Wild
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2013
Also at Claves Estates Limited, 3G Pitch Hire Ltd, Sleeps 12 Plus Limited (proposed for strike-off) · more companies
British
Born October 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1967 (59)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Lumax Ltd This company
3G Pitch Hire Ltd Owns 25–50% of shares
Bar Fiftynine Ltd Holds 75–100% of voting rights
Booth's Garage Ltd Owns 25–50% of shares
Davis Capital Ltd Owns 75–100% of shares
Claves Estates Limited Owns 25–50% of shares
Etc Urban (Guildhall) Limited Owns 75–100% of shares
Fortis Business Solutions Global Limited Owns 25–50% of shares
Fortis Hospitality (Edisford) Limited Owns 25–50% of shares
Fortis Hospitality Solutions (Global) Limited Owns 25–50% of shares
Great Eccleston Beauty Limited Owns 25–50% of shares
P.A.W Group Holdings Limited Owns 25–50% of shares
Deep Beauty Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £556,956
- Cash
- £2,002
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £414,455 | £414,455 | £414,455 | £278,566 | £100 | £100,100 |
| Current Assets | £1,370,953 | £501,087 | £405,472 | |||
| Debtors | £1,367,136 | £500,445 | £400,445 | |||
| Cash | £2,002 | £36,151 | £22,211 | £3,817 | £642 | £5,027 |
| Creditors (< 1 year) | £3,354,390 | £2,285,821 | £1,377,191 | £1,232,232 | £139,676 | £139,676 |
| Net Current Assets | £138,721 | £361,411 | £265,796 | |||
| Net Assets | £556,956 | £369,114 | £387,125 | £420,500 | ||
| Shareholder Funds | £556,956 | £369,114 | £387,125 | £420,500 | £361,511 | £365,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 April 2024 | Confirmation statement with updates | 16 April 2024 |
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