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Lumendi Limited

Lumendi Limited is an active company incorporated on 24 December 2014 with the registered office located in Bristol, Gloucestershire. Lumendi Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09367377
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 217 days
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (7 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stanway House Almondsbury Business Centre
Woodlands
Bristol
BS32 4QH
United Kingdom
Address changed on 27 Jan 2025 (9 months ago)
Previous address was , Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Telephone
02033698694
Email
Unreported
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1957
Director • Swiss • Lives in Switzerland • Born in Jul 1947
Director • Executive • American • Lives in UK • Born in Sep 1969
Director • Swiss • Lives in Liechtenstein • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumendi International Limited
Dr Peter Johann is a mutual person.
Active
Lumendi Finance Limited
Dr Peter Johann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£44.64M
Decreased by £12.9M (-22%)
Total Liabilities
-£3.39M
Decreased by £6.33M (-65%)
Net Assets
£41.24M
Decreased by £6.57M (-14%)
Debt Ratio (%)
8%
Decreased by 9.3% (-55%)
Latest Activity
Renzo Zanolari Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Dr Peter Johann Details Changed
9 Months Ago on 27 Jan 2025
Mr Renzo Zanolari Details Changed
9 Months Ago on 27 Jan 2025
Dr Robert Bider Details Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Michael Edwin Augsberger Resigned
1 Year 6 Months Ago on 3 May 2024
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Documents
Termination of appointment of Renzo Zanolari as a director on 22 September 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Dr Robert Bider on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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