Lumenia Consulting Uk Ltd is a private limited company located at 167-169 Great Portland Street 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director Ursula B., appointed on 26 April 2023. Director John D., appointed on 26 April 2023. Director Ian O., appointed on 26 April 2023.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-06-07 and the due date for the subsequent filing is 2024-06-21. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 167-169 Great Portland Street 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11405126 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is John D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sean J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John D.
| Notified on | 26 April 2023 |
| Nature of control: |
25-50% shares |
Sean J.
| Notified on | 8 June 2018 |
| Ceased on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 117 753 | 144 182 | 199 015 | 403 315 |
| Net Assets Liabilities | 27 006 | 76 119 | 136 737 | 272 177 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 705 | 1 043 | 20 396 | 15 017 |
| Average Number Employees During Period | 2 | 3 | 3 | 3 |
| Creditors | 89 278 | 67 414 | 43 022 | 116 760 |
| Fixed Assets | 236 | 394 | 1 140 | 639 |
| Net Current Assets Liabilities | 28 475 | 76 768 | 155 993 | 286 555 |
| Total Assets Less Current Liabilities | 28 711 | 77 162 | 157 133 | 287 194 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th June 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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