opendata.bot
Company number
12945190

LUMAR CONSTRUCTION LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, 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
LUMAR CONSTRUCTION LTD
Company number
12945190
Registered office
9 GRAHAME PARK WAY, LONDON, NW7 2LA, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2020
Status
Active
Age
5 years
Previous names
LUMAR CONSTRUCTIONS LTD (to 21 Oct 2020)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

People with significant control

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

Mr Lukasz Maksymilian Borowiec
holds 25–50% of voting rights · can appoint and remove directors
Notified 12/10/2020
Mr Marcin Lukasz Klesiewicz
holds 25–50% of voting rights · can appoint and remove directors
Notified 12/10/2020
Mrs Paulina Anna Borowiec
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/09/2022

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

Mr Lukasz Maksymilian Borowiec
born 09/1978 · England holds 25–50% of votes · can appoint and remove directors Notified 12/10/2020
Mrs Paulina Anna Borowiec
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/09/2022
Mr Marcin Lukasz Klesiewicz
born 02/1980 · England holds 25–50% of votes · can appoint and remove directors Control ended 14/09/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/09/2022 Person with significant control ceased Mr Marcin Lukasz Klesiewicz
14/09/2022 Person with significant control added Mrs Paulina Anna Borowiec
21/10/2020 Registered name changed LUMAR CONSTRUCTIONS LTD LUMAR CONSTRUCTION LTD
12/10/2020 Person with significant control added Mr Marcin Lukasz Klesiewicz
12/10/2020 Person with significant control added Mr Lukasz Maksymilian Borowiec

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47
▲ 23.6%
38
Net assets 47
▲ 23.6%
38
Employees (avg) 2 2

Documents for LUMAR CONSTRUCTION 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 LUMAR CONSTRUCTION LTD?
According to the official registry, the company number of LUMAR CONSTRUCTION LTD is 12945190.
Where is LUMAR CONSTRUCTION LTD registered?
The registered office is 9 GRAHAME PARK WAY, LONDON, NW7 2LA, ENGLAND.
What is the SIC code of LUMAR CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls LUMAR CONSTRUCTION LTD?
Mr Lukasz Maksymilian Borowiec is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LUMAR CONSTRUCTION LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About LUMAR CONSTRUCTION LTD (12945190)

LUMAR CONSTRUCTION LTD is a private limited company incorporated on 12 October 2020 and registered in the United Kingdom under company number 12945190. Its registered office is at 9 GRAHAME PARK WAY, LONDON, NW7 2LA, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Lukasz Maksymilian Borowiec. 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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