LUMENSOL LTD

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Key Data

Status

Active

Company No.

11349433

Incorporation date

08/05/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2022)

27/03/2026

Appointment of Mr Matthew Farrar as a director on 2026-02-01

View PDF (2 pages)

10/02/2026

Appointment of Mr Ben George Podmore as a director on 2026-01-01

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (11 pages)

15/10/2025

Withdrawal of a person with significant control statement on 2025-10-15

View PDF (2 pages)

15/10/2025

Notification of Wta Fic Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

15/10/2025

Notification of Mazz Fic Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

21/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (10 pages)

18/07/2024

Resolutions

View PDF (4 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (7 pages)

09/05/2024

Sub-division of shares on 2024-03-01

View PDF (15 pages)

30/04/2024

Appointment of Mrs Victoria Elizabeth Fordham-Lewis as a director on 2024-04-09

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (10 pages)

18/10/2023

Appointment of Mrs Paula Siddals as a secretary on 2023-10-16

View PDF (2 pages)

06/10/2023

Resolutions

View PDF (2 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (37 pages)

15/08/2023

Second filing for the appointment of Arran Christopher Collins as a director

View PDF (7 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Change of share class name or designation

View PDF (2 pages)

11/08/2023

Resolutions

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2022-11-11 with updates

View PDF (9 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-11-11

View PDF (6 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/12/2022

Appointment of Mr Arran Christopher Collins as a director on 2022-11-01

View PDF (3 pages)

13/12/2022

Appointment of Mr Martin Giles Baker as a director on 2022-11-01

View PDF (2 pages)

13/12/2022

Appointment of Ms Kelly Jane Kerr as a director on 2022-11-01

View PDF (2 pages)

13/12/2022

Appointment of Mr Michael James Durrant as a director on 2022-11-01

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

13

2023

+458.20 % *

* during past year

Cash in Bank

£331,159.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
255.17K
-
0.00
296.66K
-

2022
5
151.01K
-
0.00
59.33K
-

2023
13
334.43K
-
0.00
331.16K
-

2023
13
334.43K
-
0.00
331.16K
-

Employees

2023

Employees

13 160 % *

Net Assets(GBP)

334.43K £121.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

331.16K £458.20 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

12

Person	Title	Period	Connections
Fordham-Lewis, Victoria Elizabeth	Director	09/04/2024 - Present	2
Foo, Zoe	Director	19/03/2019 - Present	8
Mr Martin Giles Baker	Director	01/11/2022 - Present	2
Durrant, Michael James	Director	01/11/2022 - Present	2
Farrar, Matthew	Director	01/02/2026 - Present	16

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About LUMENSOL LTD

LUMENSOL LTD is an(a) Active company incorporated on 08/05/2018 with the registered office located at 108 Priory Street, Newport Pagnell, Buckinghamshire MK16 9BL. There are currently 12 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMENSOL LTD?

LUMENSOL LTD is currently Active. It was registered on 08/05/2018 .

Where is LUMENSOL LTD located?

LUMENSOL LTD is registered at 108 Priory Street, Newport Pagnell, Buckinghamshire MK16 9BL.

What does LUMENSOL LTD do?

LUMENSOL LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUMENSOL LTD have?

LUMENSOL LTD had 13 employees in 2023.

What is the latest filing for LUMENSOL LTD?

The latest filing was on 27/03/2026: Appointment of Mr Matthew Farrar as a director on 2026-02-01.