Lumen Software Limited SIDCUP


Lumen Software Limited is a private limited company situated at 42 Maple Leaf Drive, Sidcup DA15 8WA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-03, this 5-year-old company is run by 1 director.
Director Brad M., appointed on 03 January 2019.
The company is officially classified as "other software publishing" (Standard Industrial Classification: 58290). According to CH records there was a name change on 2019-04-05 and their previous name was Lumin Software Limited.
The latest confirmation statement was sent on 2022-12-06 and the date for the subsequent filing is 2023-12-20. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Lumen Software Limited Address / Contact

Office Address 42 Maple Leaf Drive
Town Sidcup
Post code DA15 8WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11748528
Date of Incorporation Thu, 3rd Jan 2019
Industry Other software publishing
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Brad M.

Position: Director

Appointed: 03 January 2019

Edward P.

Position: Director

Appointed: 03 January 2019

Resigned: 01 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Brad M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward P. This PSC owns 25-50% shares and has 25-50% voting rights.

Brad M.

Notified on 3 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward P.

Notified on 3 January 2019
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lumin Software April 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets101 718173 52046 07238 014
Net Assets Liabilities40 73238 29724 26430 897
Other
Average Number Employees During Period9422
Creditors78 776137 58923 34325 925
Fixed Assets1 8412 3661 53518 808
Net Current Assets Liabilities38 89135 93122 72912 089
Total Assets Less Current Liabilities40 73238 29724 26430 897
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal15 949   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
Free Download (9 pages)

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