LUMNIA CONSULTING LIMITED

Key Data

Status

Active

Company No.

09498065

Incorporation date

19/03/2015

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

23/03/2026

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

View PDF (10 pages)

24/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

20/12/2024

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

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

18/09/2024

Change of details for Mr Simon Paul Lupson as a person with significant control on 2024-04-01

View PDF (2 pages)

18/09/2024

Notification of Adrian Paul Lupson as a person with significant control on 2024-04-01

View PDF (2 pages)

18/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2024

Withdrawal of a person with significant control statement on 2024-09-18

View PDF (2 pages)

28/03/2024

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

View PDF (10 pages)

18/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

31/03/2023

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

View PDF (10 pages)

04/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/12/2021

Second filing of Confirmation Statement dated 2021-09-29

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

24/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/04/2019

Registered office address changed from Suite H2 Witan Studios 299 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 2019-04-08

View PDF (1 pages)

31/01/2019

Statement of capital following an allotment of shares on 2018-09-30

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

02/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/01/2018

Registered office address changed from 59, Union Street Dunstable LU6 1EX United Kingdom to Suite H2 Witan Studios 299 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH on 2018-01-24

View PDF (1 pages)

24/01/2018

Cessation of Cameron Luck as a person with significant control on 2017-11-08

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/11/2017

Notification of Simon Lupson as a person with significant control on 2017-11-08

View PDF (2 pages)

09/11/2017

Termination of appointment of Cameron Luck as a director on 2017-11-08

View PDF (1 pages)

09/11/2017

Appointment of Mr Simon Lupson as a director on 2017-11-08

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (3 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

29/09/2016

Appointment of Mr Cameron Luck as a director on 2016-09-29

View PDF (2 pages)

29/09/2016

Termination of appointment of Andrew Leslie Beck as a director on 2016-09-29

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2015

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-55.97 % *

* during past year

Cash in Bank

£65,303.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
4
286.61K
-
0.00
97.05K
-

2022
3
444.20K
-
0.00
148.30K
-

2023
3
555.20K
-
0.00
65.30K
-

2023
3
555.20K
-
0.00
65.30K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

555.20K £24.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.30K £-55.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lupson, Simon Paul	Director	08/11/2017 - Present	22

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LUMNIA CONSULTING LIMITED

LUMNIA CONSULTING LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMNIA CONSULTING LIMITED?

LUMNIA CONSULTING LIMITED is currently Active. It was registered on 19/03/2015 .

Where is LUMNIA CONSULTING LIMITED located?

LUMNIA CONSULTING LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA.

What does LUMNIA CONSULTING LIMITED do?

LUMNIA CONSULTING LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does LUMNIA CONSULTING LIMITED have?

LUMNIA CONSULTING LIMITED had 3 employees in 2023.

What is the latest filing for LUMNIA CONSULTING LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.