Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LUMENSOL LTD
Active- 11349433Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 108 Priory Street, Newport Pagnell, Buckinghamshire MK16 9BL
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (2 pages)
Appointment of Mr Matthew Farrar as a director on 2026-02-01
- 10/02/2026View PDF (2 pages)
Appointment of Mr Ben George Podmore as a director on 2026-01-01
- 29/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 25/11/2025View PDF (11 pages)
Confirmation statement made on 2025-11-11 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/11/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures LUMENSOL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.06M2025
85.68%vs 20242024: £1.11M
Total Assets
£4.18M2025
62.14%vs 20242024: £2.58M
Cash in Bank
£1.51M2025
52.35%vs 20242024: £991.69K
Total Liabilities
£1.80M2025
27.78%vs 20242024: £1.41M
Employees
452025
+17vs 20242024: 28
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 62.14% on 2024. See the full financial analysis for LUMENSOL LTD.
The full financial record
Four ways through LUMENSOL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +119% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 45 | +17 |
| 2024 | 28 | +15 |
| 2023 | 13 | +8 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 45 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/02/2026–Present | 17 | |
| Director | 19/03/2019–Present | 8 | |
| Director | 01/11/2022–Present | 2 | |
| Director | 08/05/2018–Present | 7 | |
| Director | 08/12/2018–Present | 16 | |
| Director | 01/11/2022–Present | 2 | |
| Director | 01/11/2022–Present | 1 | |
| Director | 19/03/2019–Present | 4 | |
| Director | 09/04/2024–Present | 2 | |
| Director | 01/11/2022–Present | 0 | |
| Secretary | 16/10/2023–Present | 0 | |
| Director | 01/01/2026–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/05/2018–19/03/2019 | 7 | |
| 07/05/2019–Present | 0 | |
| 30/05/2025–Present | 1 | |
| 30/05/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 40 Since 13/12/2022
- Last 12 months
- 7 +5 vs the year before
- Most recent filing
- 27/03/2026 5 months ago
What changed in the last year
- Officer changes (5)Latest 27/03/2026
- Accounts filedLatest 29/12/2025
- Confirmation statementLatest 25/11/2025
Filing timeline
- 27/03/2026View PDF (2 pages)
Appointment of Mr Matthew Farrar as a director on 2026-02-01
- 10/02/2026View PDF (2 pages)
Appointment of Mr Ben George Podmore as a director on 2026-01-01
- 29/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 25/11/2025View PDF (11 pages)
Confirmation statement made on 2025-11-11 with updates
- 15/10/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-10-15
- 15/10/2025View PDF (2 pages)
Notification of Wta Fic Ltd as a person with significant control on 2025-05-30
- 15/10/2025View PDF (2 pages)
Notification of Mazz Fic Ltd as a person with significant control on 2025-05-30
- 21/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 22/11/2024View PDF (10 pages)
Confirmation statement made on 2024-11-11 with updates
- 18/07/2024View PDF (4 pages)
Resolutions
- 17/07/2024View PDF (7 pages)
Statement of capital following an allotment of shares on 2024-05-10
- 09/05/2024View PDF (15 pages)
Sub-division of shares on 2024-03-01
Showing 12 of 40 filings
See when the next accounts and confirmation statement are due
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About LUMENSOL LTD
A short description of the company, written from its Companies House record.
LUMENSOL LTD is a private limited company registered in the United Kingdom, based in 108 Priory Street, Newport Pagnell, Buckinghamshire MK16 9BL. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 8 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.06M and 45 employees.
LUMENSOL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LUMENSOL LTD do?
Companies House records LUMENSOL LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is LUMENSOL LTD still active?
LUMENSOL LTD is recorded as active on the Companies House register, and has been on it since 08/05/2018.
What are LUMENSOL LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.06M, total assets of £4.18M, cash in bank of £1.51M and total liabilities of £1.80M.
When did LUMENSOL LTD last file with Companies House?
The most recent document on the record is dated 27/03/2026: Appointment of Mr Matthew Farrar as a director on 2026-02-01, 5 months ago.
When are LUMENSOL LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs LUMENSOL LTD?
Companies House lists 12 officers and 4 people with significant control (3 current).