Lumos Electrical Limited

Company details

Type

Private Limited Company

Incorporated

2015-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• O'donnell, Paul · Director appointed 2015-11-12
• O'donnell, Pauline · Secretary appointed 2021-04-19 resigned 2023-10-10

People with significant control (2)

• Mr Paul O'donnell Ceased 2021-06-01
  Individual Psc · Scottish · resident in Scotland · born 2/1976 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• The Lumos Group Ltd Active
  Corporate Entity Psc · notified 2021-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC5202180002
  Held by Bibby Factors Scotland Limited
  Created 2018-12-19
• A registered charge Satisfied SC5202180001
  Held by Ultimate Invoice Finance Limited
  Created 2016-06-30 · satisfied 2018-12-31
  Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge.

Recent filings (15)

• 2026-04-22 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-04-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Total-exemption-full accounts AA Accounts
• 2025-01-13 Notification of a person with significant control PSC02 PSC
• 2025-01-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-11 Cessation of a person with significant control PSC07 PSC
• 2024-09-10 Total-exemption-full accounts AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-31 Total-exemption-full accounts AA Accounts
• 2023-10-18 Termination secretary company with name termination date TM02 Officers
• 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Total-exemption-full accounts AA Accounts
• 2022-09-15 Director details changed CH01 Officers
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.