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LUMEN SERVICES LIMITED

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LUMEN SERVICES LIMITED

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Key Data

Status

Active

Company No.

03640113

Incorporation date

29/09/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

6 Corunna Court, Corunna Road, Warwick CV34 5HQCopy
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Latest events (Record since 29/09/1998)
dot icon09/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon17/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon15/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon10/11/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon11/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon20/10/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon24/10/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon17/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon08/10/2018
Director's details changed for Mrs Susan Lynne Wilkinson on 2018-10-01
View PDF (2 pages)
dot icon08/10/2018
Director's details changed for Mr David Andrew Wilkinson on 2018-10-01
View PDF (2 pages)
dot icon08/10/2018
Secretary's details changed for Mrs Susan Lynne Wilkinson on 2018-10-01
View PDF (1 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon26/10/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (6 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon08/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon19/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon21/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon12/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon21/10/2009
Secretary's details changed for Susan Wilkinson on 2009-10-01
View PDF (1 pages)
dot icon21/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon08/10/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon07/11/2007
Return made up to 29/09/07; full list of members
View PDF (7 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon10/11/2006
Return made up to 29/09/06; full list of members
View PDF (7 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon16/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/10/2005
Return made up to 29/09/05; full list of members
View PDF (7 pages)
dot icon24/02/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon06/10/2004
Return made up to 29/09/04; full list of members
View PDF (7 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon22/11/2003
Return made up to 29/09/03; full list of members
View PDF (8 pages)
dot icon22/11/2003
New director appointed
View PDF (2 pages)
dot icon22/11/2003
Director resigned
View PDF (1 pages)
dot icon22/11/2003
Director resigned
View PDF (1 pages)
dot icon17/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon30/10/2002
Return made up to 29/09/02; full list of members
View PDF (8 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon12/10/2001
Return made up to 29/09/01; full list of members
View PDF (8 pages)
dot icon26/07/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (6 pages)
dot icon10/11/2000
Return made up to 29/09/00; full list of members
View PDF (8 pages)
dot icon30/08/2000
Secretary resigned
View PDF (1 pages)
dot icon30/08/2000
New secretary appointed
View PDF (2 pages)
dot icon26/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon26/10/1999
Return made up to 29/09/99; full list of members
View PDF (7 pages)
dot icon09/03/1999
New director appointed
View PDF (2 pages)
dot icon21/10/1998
New secretary appointed
View PDF (2 pages)
dot icon21/10/1998
New director appointed
View PDF (2 pages)
dot icon21/10/1998
New director appointed
View PDF (2 pages)
dot icon06/10/1998
Secretary resigned
View PDF (0 pages)
dot icon06/10/1998
Director resigned
View PDF (0 pages)
dot icon06/10/1998
Registered office changed on 06/10/98 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (1 pages)
dot icon05/10/1998
Ad 29/09/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/09/1998
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-6.23 % *

* during past year

Cash in Bank

£16,993.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
25.64K
-
0.00
18.12K
-
2023
2
28.50K
-
0.00
16.99K
-
2023
2
28.50K
-
0.00
16.99K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

28.50K £Ascended11.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.99K £Descended-6.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Susan Lynne
Director
15/02/1999 - Present
1
Wilkinson, David Andrew
Director
02/06/2003 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUMEN SERVICES LIMITED

LUMEN SERVICES LIMITED is an(a) Active company incorporated on 29/09/1998 with the registered office located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEN SERVICES LIMITED?

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LUMEN SERVICES LIMITED is currently Active. It was registered on 29/09/1998 .

Where is LUMEN SERVICES LIMITED located?

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LUMEN SERVICES LIMITED is registered at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ.

What does LUMEN SERVICES LIMITED do?

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LUMEN SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUMEN SERVICES LIMITED have?

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LUMEN SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for LUMEN SERVICES LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-09-30.