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Lumnia Consulting Limited

Lumnia Consulting Limited is an active company incorporated on 19 March 2015 with the registered office located in Leamington Spa, Warwickshire. Lumnia Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09498065
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 day ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
England
Same address for the past 6 years
Telephone
0330 3453620
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1972
Mr Adrian Paul Lupson
PSC • English • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Navitas Biomass Limited
Mr Simon Paul Lupson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.62K
Decreased by £42.69K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.37M
Increased by £181.76K (+8%)
Total Liabilities
-£1.68M
Increased by £38.29K (+2%)
Net Assets
£698.67K
Increased by £143.47K (+26%)
Debt Ratio (%)
71%
Decreased by 4.1% (-5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 9 Sep 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Notification of PSC Statement
11 Months Ago on 18 Sep 2024
Adrian Paul Lupson (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Simon Paul Lupson (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Mr Simon Paul Lupson as a person with significant control on 1 April 2024
Submitted on 18 Sep 2024
Notification of a person with significant control statement
Submitted on 18 Sep 2024
Notification of Adrian Paul Lupson as a person with significant control on 1 April 2024
Submitted on 18 Sep 2024
Withdrawal of a person with significant control statement on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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