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Lumina Technologies Ltd

Lumina Technologies Ltd is an active company incorporated on 27 March 1998 with the registered office located in Hemel Hempstead, Hertfordshire. Lumina Technologies Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536183
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 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 (23 days remaining)
Contact
Address
Lumina House
37 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Same address for the past 4 years
Telephone
01442 500890
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Jun 1969
Director • Office Administrator • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Earldawn Property Management Limited
Mr Richard McBarnet is a mutual person.
Active
Brands
Lumina Technologies
Lumina Technologies is an IT and cybersecurity support provider that offers solutions for small to medium-sized businesses.
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
£68.47K
Decreased by £213.79K (-76%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£655.95K
Increased by £71.8K (+12%)
Total Liabilities
-£228.47K
Decreased by £25.26K (-10%)
Net Assets
£427.48K
Increased by £97.05K (+29%)
Debt Ratio (%)
35%
Decreased by 8.6% (-20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Registered Address Changed
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 27 March 2021 with no updates
Submitted on 7 Jun 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 4 June 2021
Submitted on 4 Jun 2021
Repayment History
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