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Lumenition Limited

Lumenition Limited is an active company incorporated on 14 December 1994 with the registered office located in London, Greater London. Lumenition Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001345
Private limited company
Age
30 years
Incorporated 14 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
49-51 Tiverton Street
London
SE1 6NZ
Same address for the past 16 years
Telephone
02074034334
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1952
Director • PSC • British • Lives in England • Born in Sep 1961
Director • English • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Autocar Electrical Equipment Co Limited
Mr Antony David Ford, Mr James Anthony Georges Ford, and 1 more are mutual people.
Active
Blyford Investment Co. Limited
Mr James Anthony Georges Ford and Michael Antony Ford are mutual people.
Active
Seven & Seven Producer's Sales Service Limited
Mr Antony David Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.12M
Increased by £59.92K (+6%)
Total Liabilities
-£2.32M
Increased by £169.94K (+8%)
Net Assets
-£1.2M
Decreased by £110.02K (+10%)
Debt Ratio (%)
208%
Increased by 4.3% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 16 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jan 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Nov 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 13 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Repayment History
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