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LUMIAN SYSTEMS LIMITED

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LUMIAN SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06396332

Incorporation date

11/10/2007

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

42a Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire MK17 9JWCopy
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See on map
Latest events (Record since 11/10/2007)
dot icon05/11/2025
Unaudited abridged accounts made up to 2025-10-31
View PDF (11 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon06/11/2024
Unaudited abridged accounts made up to 2024-10-31
View PDF (11 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon02/12/2023
Unaudited abridged accounts made up to 2023-10-31
View PDF (11 pages)
dot icon21/10/2023
Confirmation statement made on 2023-10-11 with updates
View PDF (3 pages)
dot icon23/11/2022
Micro company accounts made up to 2022-10-31
View PDF (9 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon18/12/2021
Unaudited abridged accounts made up to 2021-10-31
View PDF (11 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon11/04/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (11 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon08/12/2019
Unaudited abridged accounts made up to 2019-10-31
View PDF (9 pages)
dot icon13/10/2019
Confirmation statement made on 2019-10-11 with no updates
View PDF (3 pages)
dot icon06/12/2018
Unaudited abridged accounts made up to 2018-10-31
View PDF (9 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-11 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon15/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon17/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon14/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon15/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon04/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2010
Director's details changed for Michael Howard Hallett on 2010-11-04
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Andrea Lesley Spurdle on 2010-11-04
View PDF (2 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/01/2010
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/01/2010
Appointment of Michael Howard Hallett as a secretary
View PDF (3 pages)
dot icon12/12/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (21 pages)
dot icon22/09/2009
Director's change of particulars / michael hallett / 14/09/2009
View PDF (2 pages)
dot icon22/09/2009
Director's change of particulars / andrea spurdle / 14/09/2009
View PDF (1 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon03/11/2008
Return made up to 11/10/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,605.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
671.00
-
0.00
671.00
-
2022
0
1.91K
-
0.00
-
-
2023
0
1.61K
-
0.00
1.61K
-
2023
0
1.61K
-
0.00
1.61K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.61K £Descended-15.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Corporate Secretary
10/10/2007 - 01/12/2009
228
Mr Michael Howard Hallett
Director
11/10/2007 - Present
-
Ms Andrea Lesley Spurdle
Director
11/10/2007 - Present
-
Hallett, Michael Howard
Secretary
01/12/2009 - Present
-

Persons with Significant Control

2
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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 LUMIAN SYSTEMS LIMITED

LUMIAN SYSTEMS LIMITED is an(a) Active company incorporated on 11/10/2007 with the registered office located at 42a Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire MK17 9JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIAN SYSTEMS LIMITED?

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LUMIAN SYSTEMS LIMITED is currently Active. It was registered on 11/10/2007 .

Where is LUMIAN SYSTEMS LIMITED located?

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LUMIAN SYSTEMS LIMITED is registered at 42a Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire MK17 9JW.

What does LUMIAN SYSTEMS LIMITED do?

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

What is the latest filing for LUMIAN SYSTEMS LIMITED?

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The latest filing was on 05/11/2025: Unaudited abridged accounts made up to 2025-10-31.