Lumina Consulting Services Limited in Stroud, GL6 0SU

Description

Data updated on: 01-11-2023

04549883 is the reg. no. assigned to Lumina Consulting Services Limited. It was registered as a Private Limited Company on 2002-10-01. It has been actively competing on the market for twenty two years. This firm can be gotten hold of in Sugley Farm Horsley in Stroud. The main office's post code assigned to this place is GL6 0SU. The company's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Lumina Consulting Services Ltd released its latest accounts for the financial period up to 2022-06-30. Its most recent annual confirmation statement was released on 2022-10-01.

Simon A. is this specific firm's single director, that was appointed on 2002-10-03. For twenty years Elaine H., had performed the duties for the following firm till the resignation two years ago.

Simon A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 613	1 221	-5 326	-10 435	-14 926

Balance Sheet
Cash Bank In Hand	23 539	4 046	7 212	8	2 904
Cash Bank On Hand					2 904	7 840	29 462	17 062	29 202	16 422	14 788	14 177
Current Assets	25 940	22 812	7 648	1 158	2 987	7 840				16 422	15 791	14 177
Debtors	2 401	18 766	436	775	83						1 003
Intangible Fixed Assets	1 500
Tangible Fixed Assets	1 208	2 483	1 862	434
Other Debtors											482

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 513	1 121	-5 426	-10 535	-15 026
Shareholder Funds	6 613	1 221	-5 326	-10 435	-14 926

Other Financial Data
Accrued Liabilities						1 140	660	456	462	540	540
Accumulated Amortisation Impairment Intangible Assets					15 000	15 000	15 000	15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment					9 412	9 412	9 412	9 412	9 412	9 412	9 412
Average Number Employees During Period							2	2	2	2	2	2
Corporation Tax Payable						1 176	3 261	2 619	4 662	482
Creditors					17 913	18 062	29 386	15 820	12 085	1 049	2 729	1 950
Creditors Due Within One Year	22 035	24 074	14 836	12 027	17 913
Fixed Assets	2 708	2 483	1 862	434
Intangible Assets Gross Cost					15 000	15 000	15 000	15 000	15 000	15 000	15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	13 500	15 000	15 000	15 000
Intangible Fixed Assets Amortisation Charged In Period		1 500
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	3 905	-1 262	-7 188	-10 869	-14 926	-10 222	76	1 242	17 117	15 373	13 062	12 227
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100
Other Creditors						378	213				8	8
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset				375
Property Plant Equipment Gross Cost					9 412	9 412	9 412	9 412	9 412	9 412	9 412
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 103		435	168
Tangible Fixed Assets Cost Or Valuation	6 706	8 809	8 809	9 244	9 412
Tangible Fixed Assets Depreciation	5 498	6 326	6 947	8 810	9 412
Tangible Fixed Assets Depreciation Charged In Period		828	621	1 863	602
Total Assets Less Current Liabilities	6 613	1 221	-5 326	-10 435	-14 926	-10 222	76	1 242	17 117	15 373	13 062	12 227
Trade Creditors Trade Payables						2	458	226	6	6	-1
Trade Debtors Trade Receivables											521

Company staff

Simon A.

Role: Director

Appointed: 03 October 2002

Latest update: 29 April 2024

Simon A.

Role: Secretary

Appointed: 03 October 2002

Latest update: 29 April 2024

Elaine H.

Role: Director

Appointed: 03 October 2002

Resigned: 31 December 2022

Latest update: 29 April 2024

Abc Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 03 October 2002

Address: Clifton, Bristol, BS8 4AB

Latest update: 29 April 2024

Professional Formations Limited

Role: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 03 October 2002

Address: Clifton, Bristol, BS8 4AB

Latest update: 29 April 2024

People with significant control

Simon A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 October 2023
Confirmation statement last made up date	01 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 11 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	11 April 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	21 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	15 May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2016
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Lumina Consulting Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon A.

Simon A.

Elaine H.

Abc Company Secretaries Limited

Professional Formations Limited

People with significant control

Simon A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Lumina Consulting Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon A.

Simon A.

Elaine H.

Abc Company Secretaries Limited

Professional Formations Limited

People with significant control

Simon A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015