Lumus360 Ltd. in C/o Bdhc Chartered Accountants NEWPORT

Lumus360 Ltd. NEWPORT

Lumus360 started in year 1998 as Private Limited Company with registration number 03690742. The Lumus360 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Newport at 12 Clytha Park Road. Postal code: NP20 4PB. Since 6th December 2021 Lumus360 Ltd. is no longer carrying the name Psa Training & Development.

At the moment there are 3 directors in the the firm, namely Sarah T., David C. and Michael P.. In addition one secretary - Elizabeth P. - is with the company. As of 1 May 2024, there were 2 ex directors - Shirley T., Mark H. and others listed below. There were no ex secretaries.

Lumus360 Ltd. Address / Contact

Office Address	12 Clytha Park Road
Office Address2	C/o Bdhc Chartered Accountants
Town	Newport
Post code	NP20 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690742
Date of Incorporation	Thu, 31st Dec 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Sarah T.

Position: Director

Appointed: 21 December 2018

David C.

Position: Director

Appointed: 01 January 2006

Michael P.

Position: Director

Appointed: 31 December 1998

Elizabeth P.

Position: Secretary

Appointed: 31 December 1998

Shirley T.

Position: Director

Appointed: 01 January 2006

Resigned: 30 May 2017

Mark H.

Position: Director

Appointed: 01 April 2000

Resigned: 31 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1998

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Elizabeth P. This PSC and has 25-50% shares. The second entity in the PSC register is Michael P. This PSC owns 50,01-75% shares.

Elizabeth P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Psa Training & Development	December 6, 2021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 18th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 3rd, May 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 23rd, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 2nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2009 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 28th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 28th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 29th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th January 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 12th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 12th, July 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th January 2001	annual return
363s	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, May 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (6 pages)

Lumus360 Ltd. NEWPORT

Lumus360 Ltd. Address / Contact

Company Information / Profile

Company staff

Sarah T.

David C.

Michael P.

Elizabeth P.

Shirley T.

Mark H.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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