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Lumus360 Ltd

Lumus360 Ltd is an active company incorporated on 31 December 1998 with the registered office located in Newport, Gwent. Lumus360 Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03690742
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12a Clytha Park Road
C/O Vaughans Accountancy
Newport
NP20 4PB
Wales
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales
Telephone
01291627120
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in Wales • Born in Apr 1961
Director • Management Consultant • British • Lives in Wales • Born in Apr 1962
Director • Training & Development • British • Lives in UK • Born in Aug 1961
Director • Finance Director • British • Lives in Wales • Born in Apr 1971
Mr Michael Derek Peckham
PSC • British • Lives in Wales • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Safe Foundation
Michael Derek Peckham is a mutual person.
Active
Ryefield Road Management Company Limited
Mr David Cooper is a mutual person.
Active
Airbox Systems Limited
Michael Derek Peckham is a mutual person.
Active
Hire A Hero
Michael Derek Peckham is a mutual person.
Active
Psa Training & Consulting Ltd
Michael Derek Peckham is a mutual person.
Active
Brands
Lumus360
Lumus360 is a provider of 360 degree feedback tools and services, established in 2000.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£706.07K
Increased by £75.27K (+12%)
Total Liabilities
-£163.41K
Increased by £53.84K (+49%)
Net Assets
£542.66K
Increased by £21.42K (+4%)
Debt Ratio (%)
23%
Increased by 5.77% (+33%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mrs Sarah Jane Thorne Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Derek Peckham (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Derek Peckham Details Changed
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Michael Derek Peckham (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Michael Derek Peckham Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mrs Elizabeth Peckham (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Get Credit Report
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Documents
Director's details changed for Mr Michael Derek Peckham on 1 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Michael Derek Peckham as a person with significant control on 1 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mrs Sarah Jane Thorne on 1 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on 2 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Director's details changed for Mrs Sarah Jane Thorne on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mrs Elizabeth Peckham as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Michael Derek Peckham on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mr Michael Derek Peckham as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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