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Lumin Pathway Ltd

Lumin Pathway Ltd is an active company incorporated on 7 February 2002 with the registered office located in Amersham, Buckinghamshire. Lumin Pathway Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04369326
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
11 Hollybush Lane
Amersham
HP6 6EB
England
Address changed on 13 Nov 2025 (1 month ago)
Previous address was Alton House 66-68 High Street Northwood Middlesex HA6 1BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • It Consultant • British • Lives in UK • Born in Jan 1969
Dr Andrew Leonard James Byerley
PSC • British • Lives in UK • Born in Jan 1969
Ms Fei Yin Fay Yiu
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawlor's The Bakers Ltd
Dr Andrew Leonard James Byerley is a mutual person.
Active
David Rodger Sharp Limited
Dr Andrew Leonard James Byerley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£80
Decreased by £669 (-89%)
Total Liabilities
£0
Same as previous period
Net Assets
£80
Decreased by £669 (-89%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 13 Nov 2025
Ms Fei Yin Fay Yiu (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Fei Yin Fay Yiu Resigned
1 Month Ago on 1 Nov 2025
Micro Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Mar 2024
Ms Fei Yin Fay Yiu Details Changed
1 Year 10 Months Ago on 10 Feb 2024
Dr Andrew Leonard James Byerley Details Changed
1 Year 10 Months Ago on 10 Feb 2024
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Documents
Certificate of change of name
Submitted on 27 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL to 11 Hollybush Lane Amersham HP6 6EB on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Fei Yin Fay Yiu as a director on 1 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 13 Nov 2025
Change of details for Ms Fei Yin Fay Yiu as a person with significant control on 1 November 2025
Submitted on 13 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 10 Mar 2024
Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 10 February 2024
Submitted on 22 Feb 2024
Repayment History
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