Lumenition Limited

General information

Name:

Lumenition Ltd

Office Address:

49-51 Tiverton Street SE1 6NZ London

Number: 03001345

Incorporation date: 1994-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 03001345. This company was started in 1994. The headquarters of this company is situated at 49-51 Tiverton Street . The zip code for this address is SE1 6NZ. Lumenition Limited was listed 29 years ago as Hobbyhint. The company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The most recent annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/01.

As found in the enterprise's register, since January 2013 there have been three directors: James F., Michael F. and Antony F.. Additionally, the director's tasks are constantly assisted with by a secretary - Michael F., who was appointed by the business in November 2008.

Executives who have control over the firm are as follows: Michael F. owns 1/2 or less of company shares. Antony F. owns 1/2 or less of company shares.

  • Previous company's names
  • Lumenition Limited 1995-01-04
  • Hobbyhint Limited 1994-12-14

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 01 January 2013

Latest update: 8 April 2024

Michael F.

Role: Secretary

Appointed: 12 November 2008

Latest update: 8 April 2024

Michael F.

Role: Director

Appointed: 18 January 1995

Latest update: 8 April 2024

Antony F.

Role: Director

Appointed: 18 January 1995

Latest update: 8 April 2024

People with significant control

Michael F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Antony F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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