CYBERLUMENEER LIMITED

Key Data

Status

Active

Company No.

12247978

Incorporation date

07/10/2019

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2019)

28/02/2026

Accounts for a small company made up to 2025-02-28

View PDF (11 pages)

15/12/2025

Registration of charge 122479780004, created on 2025-12-09

View PDF (75 pages)

13/10/2025

Termination of appointment of Tim Collins as a director on 2025-09-30

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of Jan Adriaan Booyens as a director on 2024-12-31

View PDF (1 pages)

30/01/2025

Registration of charge 122479780003, created on 2025-01-27

View PDF (75 pages)

28/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

08/08/2024

Director's details changed for Mr Jan Adriaan Booyens on 2024-08-05

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Guy Golan on 2023-12-14

View PDF (2 pages)

28/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (11 pages)

20/11/2023

Termination of appointment of Lior Arbel as a director on 2023-10-17

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

17/01/2023

Registration of charge 122479780002, created on 2023-01-13

View PDF (16 pages)

30/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

30/08/2022

Director's details changed for Mr Guy Golan on 2022-08-22

View PDF (2 pages)

13/07/2022

Previous accounting period extended from 2021-12-31 to 2022-02-28

View PDF (1 pages)

31/08/2021

Director's details changed for Mr Brendan Richard Kotze on 2021-08-10

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/05/2021

Appointment of Mr Tim Collins as a director on 2021-05-19

View PDF (2 pages)

23/03/2021

Registration of charge 122479780001, created on 2021-03-16

View PDF (67 pages)

19/03/2021

Sub-division of shares on 2021-03-11

View PDF (6 pages)

12/03/2021

Notification of Performanta Limited as a person with significant control on 2021-03-11

View PDF (2 pages)

12/03/2021

Cessation of Brendan Richard Kotze as a person with significant control on 2021-03-11

View PDF (1 pages)

12/03/2021

Cessation of Guy Golan as a person with significant control on 2021-03-11

View PDF (1 pages)

12/03/2021

Cessation of Lior Arbel as a person with significant control on 2021-03-11

View PDF (1 pages)

26/02/2021

Notification of Lior Arbel as a person with significant control on 2020-02-12

View PDF (2 pages)

26/02/2021

Notification of Brendan Richard Kotze as a person with significant control on 2020-02-12

View PDF (2 pages)

14/09/2020

Director's details changed for Mr Guy Golan on 2020-09-11

View PDF (2 pages)

14/09/2020

Change of details for Mr Guy Golan as a person with significant control on 2020-09-11

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

31/07/2020

Notification of Guy Golan as a person with significant control on 2020-01-01

View PDF (2 pages)

31/07/2020

Cessation of Performanta Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

25/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/03/2020

Previous accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

07/10/2019

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/07/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
44.63K
-
0.00
3.40K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arbel, Lior	Director	07/10/2019 - 17/10/2023	9
Golan, Guy	Director	07/10/2019 - Present	10
Booyens, Jan Adriaan	Director	07/10/2019 - 31/12/2024	4
Kotze, Brendan Richard	Director	07/10/2019 - Present	3
Collins, Tim	Director	19/05/2021 - 30/09/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CYBERLUMENEER LIMITED

CYBERLUMENEER LIMITED is an(a) Active company incorporated on 07/10/2019 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYBERLUMENEER LIMITED?

CYBERLUMENEER LIMITED is currently Active. It was registered on 07/10/2019 .

Where is CYBERLUMENEER LIMITED located?

CYBERLUMENEER LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does CYBERLUMENEER LIMITED do?

CYBERLUMENEER LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CYBERLUMENEER LIMITED?

The latest filing was on 28/02/2026: Accounts for a small company made up to 2025-02-28.