LUMENSOL LTD - NEWPORT PAGNELL


Company Profile Company Filings

Overview

LUMENSOL LTD is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
LUMENSOL LTD was incorporated 6 years ago on 08/05/2018 and has the registered number: 11349433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LUMENSOL LTD - NEWPORT PAGNELL

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 / 3 31/03/2023 31/12/2024

Registered Office

108 PRIORY STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUMEN SOL LTD (until 04/06/2021)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARRAN CHRISTOPHER COLLINS Jun 1983 English Director 2022-11-01 CURRENT
DAVID ROBERT SIDDALS Dec 1971 British Director 2018-05-08 CURRENT
MRS KELLY JANE KERR Jul 1986 English Director 2022-11-01 CURRENT
MRS ZOE FOO Jun 1979 British Director 2019-03-19 CURRENT
MR MICHAEL JAMES DURRANT Jan 1986 English Director 2022-11-01 CURRENT
MR MATHEW BISHOP Mar 1978 British Director 2018-12-08 CURRENT
MR MARTIN GILES BAKER Mar 1970 English Director 2022-11-01 CURRENT
MRS PAULA SIDDALS Secretary 2023-10-16 CURRENT
MRS PAULA KELLY SIDDALS Apr 1974 British Director 2019-03-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Siddals 2018-05-08 - 2019-03-19 12/1971 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADIGM COMMERCIAL LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
ECHELON CONSULTANCY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 70221 - Financial management
MITIE PROPERTY SERVICES LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LUMENSOL ACCOUNTING LTD NEWPORT PAGNELL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
PET CARE SOLUTIONS LTD NEWPORT PAGNELL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LUMENSOL HOLDINGS LTD NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAZZ HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVOCET SOLUTIONS LTD EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lumensol Ltd 2023-12-22 31-03-2023 £331,159 Cash
Lumensol Ltd 2022-12-22 31-03-2022 £59,326 Cash
Lumensol Ltd 2022-02-01 31-05-2021 £296,657 Cash
Lumen Sol Ltd 2021-01-26 31-05-2020 £276,164 Cash
Lumen Sol Ltd 2020-01-31 31-05-2019 £40,030 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K8 TRANSITIONS LTD NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LUMENSOL ACCOUNTING LTD NEWPORT PAGNELL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
PET CARE SOLUTIONS LTD NEWPORT PAGNELL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MAZZ HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.