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Lumenautica Limited

Lumenautica Limited is an active company incorporated on 3 November 2010 with the registered office located in Hinckley, Warwickshire. Lumenautica Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07428067
Private limited company
Age
15 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 October 2025 (13 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Leicester Grange Farm
Watling Street
Hinckley
Leicestershire
LE10 3JA
Same address for the past 9 years
Telephone
01455632897
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • Carpenter/Joiner • British • Lives in England • Born in Jan 1951
Mr Jonathan James Freeman
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnacles Restaurant Limited
David John Freeman is a mutual person.
Active
Grange Farm Marketing Limited
David John Freeman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£84.86K
Decreased by £272.29K (-76%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£316.41K
Decreased by £344.03K (-52%)
Total Liabilities
-£312.72K
Increased by £80.6K (+35%)
Net Assets
£3.69K
Decreased by £424.63K (-99%)
Debt Ratio (%)
99%
Increased by 63.69% (+181%)
Latest Activity
Confirmation Submitted
13 Days Ago on 30 Oct 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 30 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Jonathan James Freeman (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
David John Freeman (PSC) Resigned
1 Year 3 Months Ago on 23 Jul 2024
David John Freeman Resigned
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Change of details for Mr Jonathan James Freeman as a person with significant control on 23 July 2024
Submitted on 4 Jul 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 6 Nov 2024
Purchase of own shares.
Submitted on 30 Aug 2024
Cancellation of shares. Statement of capital on 23 July 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Termination of appointment of David John Freeman as a director on 23 July 2024
Submitted on 7 Aug 2024
Cessation of David John Freeman as a person with significant control on 23 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Repayment History
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