LUMEN RESEARCH LTD

Key Data

Status

Active

Company No.

08682432

Incorporation date

09/09/2013

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

10/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (22 pages)

19/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (9 pages)

24/12/2025

Current accounting period shortened from 2026-09-30 to 2025-12-31

View PDF (1 pages)

15/12/2025

Group of companies' accounts made up to 2025-09-30

View PDF (22 pages)

06/08/2025

Group of companies' accounts made up to 2024-09-30

View PDF (22 pages)

23/06/2025

Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Westgate House 9 Holborn London EC1N 2LL on 2025-06-23

View PDF (1 pages)

23/06/2025

Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to Westgate House 9 Holborn London EC1N 2LL on 2025-06-23

View PDF (1 pages)

18/03/2025

Registration of charge 086824320004, created on 2025-03-14

View PDF (59 pages)

14/03/2025

Satisfaction of charge 086824320003 in full

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (9 pages)

07/09/2024

Statement of capital following an allotment of shares on 2024-09-07

View PDF (5 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (5 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

24/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (9 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (5 pages)

06/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/02/2024

Resolutions

View PDF (1 pages)

16/02/2024

Change of share class name or designation

View PDF (2 pages)

15/02/2024

Cessation of Michael Vincent John Follett as a person with significant control on 2023-09-13

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (8 pages)

13/02/2024

Statement of capital following an allotment of shares on 2023-12-08

View PDF (5 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (62 pages)

25/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Change of share class name or designation

View PDF (2 pages)

10/01/2024

Termination of appointment of Adrian Michael Suggett as a director on 2024-01-10

View PDF (1 pages)

10/01/2024

Appointment of Mr Ciaran Padraig O'kane as a director on 2024-01-10

View PDF (2 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (40 pages)

02/10/2023

Registration of charge 086824320003, created on 2023-09-28

View PDF (59 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (4 pages)

27/09/2023

Satisfaction of charge 086824320002 in full

View PDF (1 pages)

13/09/2023

Appointment of Mr Ezra Stevens Pierce as a director on 2023-09-08

View PDF (2 pages)

13/09/2023

Appointment of Mr Arthur George Cole as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (5 pages)

29/08/2023

Resolutions

View PDF (4 pages)

16/05/2023

Registered office address changed from Unit 215 22 Highbury Grove London N5 2EF England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2023-05-16

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (7 pages)

07/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

26/07/2022

Change of details for Mr Michael Vincent John Follett as a person with significant control on 2017-04-03

View PDF (2 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

15/09/2021

Second filing of a statement of capital following an allotment of shares on 2017-07-10

View PDF (5 pages)

15/09/2021

Second filing of a statement of capital following an allotment of shares on 2017-10-10

View PDF (5 pages)

15/09/2021

Second filing of a statement of capital following an allotment of shares on 2018-02-23

View PDF (5 pages)

15/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-27

View PDF (5 pages)

27/08/2021

Statement of capital following an allotment of shares on 2021-06-27

View PDF (5 pages)

16/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

23/03/2021

Termination of appointment of Robert Kieron Stevens as a director on 2020-07-26

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

08/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (4 pages)

14/08/2019

Registration of charge 086824320002, created on 2019-08-12

View PDF (21 pages)

17/07/2019

Registration of charge 086824320001, created on 2019-07-10

View PDF (38 pages)

07/06/2019

Cessation of Matthew William Robinson as a person with significant control on 2019-06-07

View PDF (1 pages)

07/06/2019

Cessation of Navid Hajimirza as a person with significant control on 2019-06-07

View PDF (1 pages)

07/06/2019

Cessation of David William Bassett as a person with significant control on 2019-06-07

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/05/2018

Director's details changed for Mr David William Bassett on 2018-05-18

View PDF (2 pages)

18/05/2018

Change of details for Mr David William Bassett as a person with significant control on 2018-05-18

View PDF (2 pages)

23/04/2018

Director's details changed for Mr David William Bassett on 2018-04-17

View PDF (2 pages)

16/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

11/04/2018

Registered office address changed from Unit 320 Screenworks 22 Highbury Grove London N5 2EF to Unit 215 22 Highbury Grove London N5 2EF on 2018-04-11

View PDF (1 pages)

28/02/2018

Appointment of Mr Adrian Michael Suggett as a director on 2018-02-02

View PDF (2 pages)

26/02/2018

Termination of appointment of Adrian Michael Suggett as a director on 2018-02-02

View PDF (1 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (5 pages)

23/02/2018

Appointment of Mr Adrian Michael Suggett as a director on 2018-02-02

View PDF (2 pages)

23/02/2018

Termination of appointment of Adrian Michael Suggett as a director on 2018-02-02

View PDF (1 pages)

23/02/2018

Termination of appointment of Adrian Michael Suggett as a director on 2017-04-03

View PDF (1 pages)

07/02/2018

Termination of appointment of a director

View PDF (1 pages)

07/02/2018

Termination of appointment of a director

View PDF (1 pages)

05/02/2018

Appointment of Mr Adrian Michael Suggett as a director on 2017-04-03

View PDF (2 pages)

05/02/2018

Director's details changed for Mr Navid Hajimirza on 2018-02-02

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (7 pages)

02/02/2018

Statement of capital following an allotment of shares on 2017-10-10

View PDF (5 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

02/02/2018

Statement of capital following an allotment of shares on 2017-07-10

View PDF (5 pages)

02/02/2018

Appointment of Mr Adrian Michael Suggett as a director on 2018-02-02

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Michael Vincent John Follett on 2018-02-02

View PDF (2 pages)

02/02/2018

Director's details changed for Mr David William Bassett on 2018-02-02

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Navid Hajimirza on 2018-01-30

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

19/05/2017

Sub-division of shares on 2017-03-29

View PDF (4 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (4 pages)

16/05/2017

Resolutions

View PDF (41 pages)

16/05/2017

Change of share class name or designation

View PDF (2 pages)

15/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

02/02/2017

Appointment of Robert Kieron Stevens as a director on 2016-12-19

View PDF (2 pages)

11/11/2016

Resolutions

View PDF (3 pages)

10/11/2016

Director's details changed for Mr Michael Vincent John Follett on 2016-11-10

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (8 pages)

26/08/2016

Termination of appointment of Robert Kieron Stevens as a director on 2016-06-20

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/09/2015

Termination of appointment of Saman Amini as a director on 2015-09-23

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (8 pages)

09/09/2015

Appointment of Mr David William Bassett as a director on 2014-01-01

View PDF (2 pages)

28/08/2015

Appointment of Mrs Saman Amini as a director on 2015-07-28

View PDF (2 pages)

05/08/2015

Appointment of Dr Navid Hajimirza as a director on 2014-10-01

View PDF (2 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/02/2015

Director's details changed for Mr Matthew William Robinson on 2015-01-19

View PDF (2 pages)

20/02/2015

Appointment of Mr Matthew William Robinson as a director on 2015-01-19

View PDF (2 pages)

11/02/2015

Registered office address changed from 5Th Floor 54 St John's Square Farringdon London EC1V 4JL to Unit 320 Screenworks 22 Highbury Grove London N5 2EF on 2015-02-11

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

09/09/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-23.15 % *

* during past year

Cash in Bank

£243,439.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/02/2027

Last change occurred

31/12/2025

Accounts

Group

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
21
203.63K
-
0.00
316.78K
-

2022
28
397.63K
-
0.00
243.44K
-

2022
28
397.63K
-
0.00
243.44K
-

Employees

2022

Employees

28 33 % *

Net Assets(GBP)

397.63K £95.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

243.44K £-23.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'kane, Ciaran	Director	10/01/2024 - Present	18
Hajimirza, Navid, Dr	Director	01/10/2014 - Present	4
Robinson, Matthew William	Director	19/01/2015 - Present	1
Follett, Michael Vincent John	Director	09/09/2013 - Present	2
Cole, Arthur George	Director	08/09/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About LUMEN RESEARCH LTD

LUMEN RESEARCH LTD is an(a) Active company incorporated on 09/09/2013 with the registered office located at Westgate House, 9 Holborn, London EC1N 2LL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEN RESEARCH LTD?

LUMEN RESEARCH LTD is currently Active. It was registered on 09/09/2013 .

Where is LUMEN RESEARCH LTD located?

LUMEN RESEARCH LTD is registered at Westgate House, 9 Holborn, London EC1N 2LL.

What does LUMEN RESEARCH LTD do?

LUMEN RESEARCH LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does LUMEN RESEARCH LTD have?

LUMEN RESEARCH LTD had 28 employees in 2022.

What is the latest filing for LUMEN RESEARCH LTD?

The latest filing was on 10/03/2026: Group of companies' accounts made up to 2025-12-31.