LUMIN FOREST PRODUCTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, which includes a period to 31 December 2026. Cash flow forecasts have been prepared by the Company, including relevant sensitivities, and conclude that the Company has adequate cash reserves to continue to 31 December 2026.”
Group structure
- LUMIN FOREST PRODUCTS LTD · parent
- Lumin Forest Products, LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOSCHES, Mitchell Mark | Director | 2017-08-02 | Feb 1969 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-17 | AA | accounts | Accounts with accounts type full | |
| 2018-09-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2018-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-07-31 | SH01 | capital | Capital allotment shares | |
| 2017-11-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one