opendata.bot
Company number
12129384

LUMMINA LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUMMINA LTD
Company number
12129384
Registered office
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT · 1,005 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
30 Apr 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
12 Aug 2024
Confirmation statement — last
29 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Agata Maria Sobota
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2019
Mrs Izabela Liliana Younas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2019
Mr Yi Fan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Agata Maria Sobota
born 06/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2019
Mrs Izabela Liliana Younas
born 04/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2019
Mr Yi Fan
born 09/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2019 Person with significant control added Mr Yi Fan
30/07/2019 Person with significant control added Mrs Izabela Liliana Younas
30/07/2019 Person with significant control added Mrs Agata Maria Sobota

Documents for LUMMINA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUMMINA LTD?
According to the official registry, the company number of LUMMINA LTD is 12129384.
Where is LUMMINA LTD registered?
The registered office is LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT.
What is the SIC code of LUMMINA LTD?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls LUMMINA LTD?
Mrs Agata Maria Sobota is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LUMMINA LTD due?
The next annual accounts are due by 30 April 2024, and the last accounts were made up to 31 July 2022.

About LUMMINA LTD (12129384)

LUMMINA LTD is a private limited company incorporated on 30 July 2019 and registered in the United Kingdom under company number 12129384. Its registered office is at LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT. The recorded nature of business is child day-care activities (SIC 88910). The company is currently inliquidation , with statutory accounts last made up to 31 July 2022. , and the person with significant control is Mrs Agata Maria Sobota. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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