Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Lumysis Ltd
- Incorporated
- 30 September 2025 (1 year)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Alexander KovalchukRoss James Walker
- Owned by
- Peter TolandRoss James WalkerAlexander Kovalchuk
- Accounts type
- Dormant
- Region
- South West
- Address
- The Old RectoryFifehead MagdalenGillinghamSP8 5RT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born November 1956
Kovalchuk, Alexander
Director · Appointed 30 September 2025
British
Born February 1972 (54)
Walker, Ross James
Director · Appointed 30 September 2025
British
Born November 1943
Officer history (1 former)
4 June 2026
16 March 2026
Resigned Ball, Matthew as Director
30 September 2025
Appointed Kovalchuk, Alexander as Director
30 September 2025
Appointed Walker, Ross James as Director
30 September 2025
Appointed Ball, Matthew as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1956
Ross James Walker
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1943
Alexander Kovalchuk
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (1)
16 March 2026
Ceased Matthew Ball — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 30 September 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 |
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