LUMEN RESEARCH LTD

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LUMEN RESEARCH LTD

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Key Data

Status

Active

Company No.

08682432Copy
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Incorporation date

09/09/2013

Size

Group

Contacts

Registered address

Registered address

Westgate House, 9 Holborn, London EC1N 2LLCopy
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Latest events (Record since 09/09/2013)
dot icon27/06/2026
Amended total exemption full accounts made up to 2025-12-31
dot icon10/03/2026
Group of companies' accounts made up to 2025-12-31
dot icon19/02/2026
Confirmation statement made on 2026-02-05 with updates
dot icon24/12/2025
Current accounting period shortened from 2026-09-30 to 2025-12-31
dot icon15/12/2025
Group of companies' accounts made up to 2025-09-30
dot icon06/08/2025
Group of companies' accounts made up to 2024-09-30
dot icon23/06/2025
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
dot icon23/06/2025
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
dot icon18/03/2025
Registration of charge 086824320004, created on 2025-03-14
dot icon14/03/2025
Satisfaction of charge 086824320003 in full
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon07/09/2024
Statement of capital following an allotment of shares on 2024-09-07
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-09-06
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon06/03/2024
Notification of a person with significant control statement
dot icon19/02/2024
Resolutions
dot icon16/02/2024
Change of share class name or designation
dot icon15/02/2024
Cessation of Michael Vincent John Follett as a person with significant control on 2023-09-13
dot icon15/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon13/02/2024
Statement of capital following an allotment of shares on 2023-12-08
dot icon25/01/2024
Memorandum and Articles of Association
dot icon25/01/2024
Resolutions
dot icon24/01/2024
Change of share class name or designation
dot icon10/01/2024
Termination of appointment of Adrian Michael Suggett as a director on 2024-01-10
dot icon10/01/2024
Appointment of Mr Ciaran Padraig O'kane as a director on 2024-01-10
dot icon24/10/2023
Memorandum and Articles of Association
dot icon02/10/2023
Registration of charge 086824320003, created on 2023-09-28
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon27/09/2023
Satisfaction of charge 086824320002 in full
dot icon13/09/2023
Appointment of Mr Ezra Stevens Pierce as a director on 2023-09-08
dot icon13/09/2023
Appointment of Mr Arthur George Cole as a director on 2023-09-08
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-08-16
dot icon29/08/2023
Resolutions
dot icon16/05/2023
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
dot icon15/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon07/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon26/07/2022
Change of details for Mr Michael Vincent John Follett as a person with significant control on 2017-04-03
dot icon27/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-08
dot icon16/02/2022
Confirmation statement made on 2022-02-02 with updates
dot icon15/09/2021
Second filing of a statement of capital following an allotment of shares on 2018-02-23
dot icon15/09/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-27
dot icon15/09/2021
Second filing of a statement of capital following an allotment of shares on 2017-07-10
dot icon15/09/2021
Second filing of a statement of capital following an allotment of shares on 2017-10-10
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-06-27
dot icon16/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/03/2021
Termination of appointment of Robert Kieron Stevens as a director on 2020-07-26
dot icon10/03/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon21/02/2020
Confirmation statement made on 2020-02-02 with updates
dot icon08/11/2019
Total exemption full accounts made up to 2019-09-30
dot icon08/09/2019
Statement of capital following an allotment of shares on 2019-08-23
dot icon14/08/2019
Registration of charge 086824320002, created on 2019-08-12
dot icon17/07/2019
Registration of charge 086824320001, created on 2019-07-10
dot icon07/06/2019
Cessation of Navid Hajimirza as a person with significant control on 2019-06-07
dot icon07/06/2019
Cessation of David William Bassett as a person with significant control on 2019-06-07
dot icon07/06/2019
Cessation of Matthew William Robinson as a person with significant control on 2019-06-07
dot icon05/02/2019
Confirmation statement made on 2019-02-02 with no updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-09-30
dot icon18/05/2018
Director's details changed for Mr David William Bassett on 2018-05-18
dot icon18/05/2018
Change of details for Mr David William Bassett as a person with significant control on 2018-05-18
dot icon23/04/2018
Director's details changed for Mr David William Bassett on 2018-04-17
dot icon16/04/2018
Micro company accounts made up to 2017-09-30
dot icon11/04/2018
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
dot icon28/02/2018
Appointment of Mr Adrian Michael Suggett as a director on 2018-02-02
dot icon26/02/2018
Termination of appointment of Adrian Michael Suggett as a director on 2018-02-02
dot icon23/02/2018
Statement of capital following an allotment of shares on 2018-02-23
dot icon23/02/2018
Termination of appointment of Adrian Michael Suggett as a director on 2017-04-03
dot icon23/02/2018
Termination of appointment of Adrian Michael Suggett as a director on 2018-02-02
dot icon23/02/2018
Appointment of Mr Adrian Michael Suggett as a director on 2018-02-02
dot icon07/02/2018
Termination of appointment of a director
dot icon07/02/2018
Termination of appointment of a director
dot icon05/02/2018
Appointment of Mr Adrian Michael Suggett as a director on 2017-04-03
dot icon05/02/2018
Director's details changed for Mr Navid Hajimirza on 2018-02-02
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-10-10
dot icon02/02/2018
Statement of capital following an allotment of shares on 2018-01-30
dot icon02/02/2018
Statement of capital following an allotment of shares on 2017-07-10
dot icon02/02/2018
Director's details changed for Mr Michael Vincent John Follett on 2018-02-02
dot icon02/02/2018
Director's details changed for Mr Navid Hajimirza on 2018-01-30
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
dot icon02/02/2018
Director's details changed for Mr David William Bassett on 2018-02-02
dot icon02/02/2018
Appointment of Mr Adrian Michael Suggett as a director on 2018-02-02
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/05/2017
Statement of capital following an allotment of shares on 2017-04-03
dot icon19/05/2017
Sub-division of shares on 2017-03-29
dot icon16/05/2017
Change of share class name or designation
dot icon16/05/2017
Resolutions
dot icon15/05/2017
Particulars of variation of rights attached to shares
dot icon15/05/2017
Particulars of variation of rights attached to shares
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-03-16
dot icon02/02/2017
Appointment of Robert Kieron Stevens as a director on 2016-12-19
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-03-16
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-03-16
dot icon11/11/2016
Resolutions
dot icon10/11/2016
Director's details changed for Mr Michael Vincent John Follett on 2016-11-10
dot icon26/08/2016
Termination of appointment of Robert Kieron Stevens as a director on 2016-06-20
dot icon26/08/2016
Confirmation statement made on 2016-08-26 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Termination of appointment of Saman Amini as a director on 2015-09-23
dot icon17/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon09/09/2015
Appointment of Mr David William Bassett as a director on 2014-01-01
dot icon28/08/2015
Appointment of Mrs Saman Amini as a director on 2015-07-28
dot icon05/08/2015
Appointment of Dr Navid Hajimirza as a director on 2014-10-01
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/02/2015
Director's details changed for Mr Matthew William Robinson on 2015-01-19
dot icon20/02/2015
Appointment of Mr Matthew William Robinson as a director on 2015-01-19
dot icon11/02/2015
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
dot icon23/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
dot icon09/09/2013
Incorporation
2025
change arrow icon+10.84 % *

* during past year

Total Assets

£3,720,508.00
2025
change arrow icon19 *

* during past year

Number of employees

77
2025
change arrow icon-1.49 % *

* during past year

Cash in Bank

£1,147,674.00

Group Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
28
147.15K
3.28M
0.00
270.52K
-
-
-
-
-
-
2024
58
807.27K
3.36M
0.00
1.17M
-
-
-
-
-
-
2025
77
37.58K
3.72M
0.00
1.15M
-
-
-
-
-
-
2025
77
37.58K
3.72M
0.00
1.15M
-
-
-
-
-
-

2025

Employees

77 Ascended33 % *

Net Assets(GBP)

37.58K £Descended-95.35 % *

Total Assets(GBP)

3.72M £Ascended10.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15M £Descended-1.49 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMEN RESEARCH LTD

LUMEN RESEARCH LTD is an 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 77 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEN RESEARCH LTD?

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

Where is LUMEN RESEARCH LTD located?

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

What does LUMEN RESEARCH LTD do?

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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?

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LUMEN RESEARCH LTD had 77 employees in 2025.

What is the latest filing for LUMEN RESEARCH LTD?

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The latest filing was on 27/06/2026: Amended total exemption full accounts made up to 2025-12-31.