LUMEN CONSULTING LIMITED - LIGHTWATER


Company Profile Company Filings

Overview

LUMEN CONSULTING LIMITED is a Private Limited Company from LIGHTWATER and has the status: Dissolved - no longer trading.
LUMEN CONSULTING LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06936830. The accounts status is UNAUDITED ABRIDGED.

LUMEN CONSULTING LIMITED - LIGHTWATER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

GROUND FLOOR OFFICES 39 GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2022 01/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN SLATER Apr 1954 British Director 2009-06-17 CURRENT
JESSICA SLATER Jul 1956 British Director 2009-06-17 CURRENT
MR JOHN WILDMAN Jan 1947 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
Sameday Company Services Limited Secretary 2009-06-17 UNTIL 2009-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Cameron Slater 2016-04-06 4/1954 Lightwater   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jessica Slater 2016-04-06 7/1956 Lightwater   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNY HINN MINISTRIES LIMITED LONDON Active -... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
B & M INDUSTRIAL ROOFING LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 43910 - Roofing activities
BALSAM PROPERTIES LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ATHERLEY THORP LIMITED MACCLESFIELD Active MICRO ENTITY 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
BEAUTY CRAFT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
BEAUMONT TAXIS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 49320 - Taxi operation
BARKER CHICKENS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
AXBRIDGE CHANGE MANAGEMENT LIMITED CLEVEDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
36 MARINE PARADE (WORTHING) LIMITED WORTHING Active MICRO ENTITY 55900 - Other accommodation
ACE ITALIAN LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
24 BARTHOLOMEW SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDY WILSON LIMITED BRACKLEY ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BACK LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AFCC LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARMADILLO ELECTRONICS LTD DUNMOW Dissolved... DORMANT 99999 - Dormant Company
175 ALTWAY FLAT MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
ARMADILLO LED LTD DUNMOW Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
A. J. DOWN TO EARTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
AL-MAHDI LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LUMEN CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-07-2022 £22,128 Cash £20,703 equity
LUMEN CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-23 30-06-2021 £49,198 Cash £48,344 equity
LUMEN CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-06-2020 £90,488 Cash £97,020 equity
LUMEN CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-23 30-06-2019 £135,049 Cash £129,958 equity
LUMEN CONSULTING LIMITED - Accounts to registrar (filleted) - small 18.2 2018-11-17 30-06-2018 £157,298 Cash £170,756 equity
LUMEN CONSULTING LIMITED - Accounts to registrar - small 17.2 2017-10-06 30-06-2017 £171,247 Cash £168,155 equity
LUMEN CONSULTING LIMITED - Abbreviated accounts 16.3 2016-12-10 30-06-2016 £223,109 Cash £224,405 equity
LUMEN CONSULTING LIMITED - Limited company - abbreviated - 11.9 2016-01-16 30-06-2015 £255,950 Cash £247,276 equity
LUMEN CONSULTING LIMITED - Limited company - abbreviated - 11.6 2014-12-24 30-06-2014 £237,083 Cash £234,215 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOXAB LIMITED SURREY Active DORMANT 61900 - Other telecommunications activities
WITNEY & CO LIMITED LIGHTWATER Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
WORONTSCHAK WINE SERVICES LIMITED LIGHTWATER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
WELLINGTON HIRE CARS LIMITED LIGHTWATER Active UNAUDITED ABRIDGED 49320 - Taxi operation
VIN VENTURA LTD LIGHTWATER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TERRI JUDD LIMITED LIGHTWATER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SURREY DEVELOPMENTS LIMITED LIGHTWATER UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
POZO CHICO LIMITED LIGHTWATER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OCULIZM LIMITED LIGHTWATER ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
TILTWOOD (SOUTH) MANAGEMENT COMPANY LIMITED LIGHTWATER UNITED KINGDOM Active DORMANT 99999 - Dormant Company