okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LUMINA TECHNOLOGIES LTD

Register to unlock more data on OkredoRegister

LUMINA TECHNOLOGIES LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03536183

Incorporation date

27/03/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

Lumina House, 37 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DNCopy
copy info iconCopy
See on map
Latest events (Record since 27/03/1998)
dot icon08/04/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon30/09/2025
Secretary's details changed for Mr Richard Mcbarnet on 2025-09-30
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon17/04/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon07/06/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon04/06/2021
Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Lumina House 37 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2021-06-04
View PDF (1 pages)
dot icon08/04/2021
Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL to 27 Mortimer Street London W1T 3BL on 2021-04-08
View PDF (1 pages)
dot icon08/04/2021
Secretary's details changed for Mr Richard Mcbarnet on 2021-03-27
View PDF (1 pages)
dot icon08/04/2021
Director's details changed for Helen Teresa Mcbarnet on 2021-03-27
View PDF (2 pages)
dot icon08/04/2021
Director's details changed for Mr Richard Mcbarnet on 2021-03-27
View PDF (2 pages)
dot icon08/04/2021
Change of details for Mr Richard Mcbarnet as a person with significant control on 2021-03-27
View PDF (2 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/05/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon06/04/2018
Director's details changed for Helen Teresa Mcbarnet on 2018-04-06
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Mr Richard Mcbarnet on 2018-04-06
View PDF (2 pages)
dot icon15/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/09/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon11/05/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/06/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Current accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon15/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon02/05/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon19/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon21/04/2011
Director's details changed for Richard Mcbarnet on 2011-03-25
View PDF (2 pages)
dot icon21/04/2011
Secretary's details changed for Richard Mcbarnet on 2011-03-25
View PDF (1 pages)
dot icon11/06/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2010
Director's details changed for Helen Teresa Mcbarnet on 2010-03-27
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon09/04/2009
Return made up to 27/03/09; full list of members
View PDF (6 pages)
dot icon08/09/2008
Return made up to 27/03/08; no change of members
View PDF (5 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon01/08/2007
Return made up to 27/03/07; full list of members
View PDF (7 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon01/03/2007
Director resigned
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (1 pages)
dot icon25/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon17/05/2006
Return made up to 27/03/06; full list of members
View PDF (7 pages)
dot icon08/09/2005
Ad 01/08/05--------- £ si 98@1=98 £ ic 3/101
View PDF (2 pages)
dot icon26/07/2005
Return made up to 27/03/05; full list of members
View PDF (6 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon05/05/2004
Resolutions
View PDF (0 pages)
dot icon05/05/2004
Resolutions
View PDF (0 pages)
dot icon05/05/2004
Resolutions
View PDF (2 pages)
dot icon27/04/2004
Return made up to 27/03/04; full list of members
View PDF (5 pages)
dot icon20/11/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon19/05/2003
Return made up to 27/03/03; full list of members
View PDF (7 pages)
dot icon25/10/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (3 pages)
dot icon17/04/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon04/10/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon25/04/2001
Return made up to 27/03/01; full list of members
View PDF (6 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon11/04/2000
Return made up to 27/03/00; full list of members
View PDF (6 pages)
dot icon20/01/2000
Full accounts made up to 1999-07-31
View PDF (8 pages)
dot icon24/04/1999
Return made up to 27/03/99; full list of members
View PDF (6 pages)
dot icon25/11/1998
Accounting reference date extended from 31/03/99 to 31/07/99
View PDF (1 pages)
dot icon13/10/1998
Ad 11/09/98--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon15/04/1998
Certificate of change of name
View PDF (3 pages)
dot icon14/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/1998
New director appointed
View PDF (2 pages)
dot icon14/04/1998
Secretary resigned
View PDF (1 pages)
dot icon14/04/1998
Director resigned
View PDF (1 pages)
dot icon27/03/1998
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

10
2021
change arrow icon0 % *

* during past year

Cash in Bank

£253,154.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
-
-
0.00
253.15K
-
2021
10
-
-
0.00
253.15K
-

Employees

2021

Employees

10 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

253.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcbarnet, Richard
Director
27/03/1998 - Present
2
Mcbarnet, Richard
Secretary
27/03/1998 - Present
1
Mcbarnet, Helen Teresa
Director
01/05/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

44,871
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

YEATMAN AND SONS LIMITED

Oake House, West Buckland, Wellington TA21 9LR, 06546130
Raising of dairy cattle27/03/2008
Active
-
8

GLASFRYN KENNELS LTD

Glasfryn, Margam, Port Talbot SA13 2PN, 13845488
Support activities for animal production (other than farm animal boarding and care) n.e.c.12/01/2022
Active
-
9

CULBERRY NURSERY LIMITED

Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792
Growing of vegetables and melons roots and tubers11/04/1950
Active
-
9

WISPINGTON FARMS LIMITED

C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612
Mixed farming19/10/1995
Active
-
10

PANTYMILAH LIMITED

Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829
Farm animal boarding and care13/10/2011
Active
-
8
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About LUMINA TECHNOLOGIES LTD

LUMINA TECHNOLOGIES LTD is an(a) Active company incorporated on 27/03/1998 with the registered office located at Lumina House, 37 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINA TECHNOLOGIES LTD?

toggle

LUMINA TECHNOLOGIES LTD is currently Active. It was registered on 27/03/1998 .

Where is LUMINA TECHNOLOGIES LTD located?

toggle

LUMINA TECHNOLOGIES LTD is registered at Lumina House, 37 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does LUMINA TECHNOLOGIES LTD do?

toggle

LUMINA TECHNOLOGIES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUMINA TECHNOLOGIES LTD have?

toggle

LUMINA TECHNOLOGIES LTD had 10 employees in 2021.

What is the latest filing for LUMINA TECHNOLOGIES LTD?

toggle

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-24 with no updates.