LUMEN (LONDON) LTD

Key Data

Status

Active

Company No.

05916017

Incorporation date

24/08/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2006)

21/08/2025

Change of details for Dominic Norman-Taylor as a person with significant control on 2025-08-21

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

06/08/2025

Change of details for Dominic Norman-Taylor as a person with significant control on 2023-10-19

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

31/10/2023

Director's details changed for Dominic Norman-Taylor on 2023-10-29

View PDF (2 pages)

31/10/2023

Director's details changed for Dominic Norman-Taylor on 2023-10-29

View PDF (2 pages)

16/08/2023

Change of details for Dominic Norman-Taylor as a person with significant control on 2023-08-15

View PDF (2 pages)

16/08/2023

Change of details for Dominic Norman-Taylor as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Dominic Norman-Taylor as a person with significant control on 2023-08-15

View PDF (2 pages)

15/08/2023

Director's details changed for Dominic Norman-Taylor on 2023-08-15

View PDF (2 pages)

15/08/2023

Registered office address changed from 4 Pembridge Mews Nottings Hill Gate London W11 3EQ to 4 Pembridge Mews Notting Hill Gate London W11 3EQ on 2023-08-15

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

08/03/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

11/02/2021

Change of details for Dominic Norman-Taylor as a person with significant control on 2021-01-31

View PDF (2 pages)

11/02/2021

Director's details changed for Dominic Norman-Taylor on 2021-01-31

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

27/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

18/09/2018

Notification of Dominic Norman-Taylor as a person with significant control on 2018-09-18

View PDF (2 pages)

18/09/2018

Cessation of Dominic Norman-Taylor as a person with significant control on 2018-09-18

View PDF (1 pages)

11/07/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

15/08/2017

Change of details for Mr Dominic Norman-Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Cessation of Frederick Nicholas Robertson as a person with significant control on 2017-02-28

View PDF (1 pages)

29/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

07/09/2016

Termination of appointment of Frederick Nicholas Robertson as a director on 2016-08-23

View PDF (1 pages)

07/09/2016

Termination of appointment of Frederick Nicholas Robertson as a secretary on 2016-08-23

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

28/09/2015

Director's details changed for Dominic Norman-Taylor on 2015-08-01

View PDF (2 pages)

24/09/2015

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

24/09/2015

Director's details changed for Dominic Norman-Taylor on 2013-09-01

View PDF (2 pages)

01/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

04/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

24/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

16/12/2010

Secretary's details changed for Frederick Nicholas Robertson on 2010-12-02

View PDF (2 pages)

16/12/2010

Director's details changed for Frederick Nicholas Robertson on 2010-12-02

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

11/08/2010

Registered office address changed from 34 Museum Street London WC1A 1LH on 2010-08-11

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

17/11/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

09/05/2009

Return made up to 24/08/08; full list of members

View PDF (5 pages)

06/04/2009

Registered office changed on 06/04/2009 from 67 farringdon road london EC1M 3JB

View PDF (1 pages)

20/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

05/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/03/2007

New director appointed

View PDF (4 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
372.00
-
0.00
-
-

2022
1
2.94K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dominic Norman-Taylor	Director	14/03/2007 - Present	-

Persons with Significant Control

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

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Description

About LUMEN (LONDON) LTD

LUMEN (LONDON) LTD is an(a) Active company incorporated on 24/08/2006 with the registered office located at 4 Pembridge Mews, Notting Hill Gate, London W11 3EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEN (LONDON) LTD?

LUMEN (LONDON) LTD is currently Active. It was registered on 24/08/2006 .

Where is LUMEN (LONDON) LTD located?

LUMEN (LONDON) LTD is registered at 4 Pembridge Mews, Notting Hill Gate, London W11 3EQ.

What does LUMEN (LONDON) LTD do?

LUMEN (LONDON) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUMEN (LONDON) LTD?

The latest filing was on 21/08/2025: Change of details for Dominic Norman-Taylor as a person with significant control on 2025-08-21.