ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lumino Av Solutions Limited

Lumino Av Solutions Limited is an active company incorporated on 10 January 2017 with the registered office located in Milton Keynes, Buckinghamshire. Lumino Av Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10556664
Private limited company
Age
8 years
Incorporated 10 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 5 Denbigh Hall
Bletchley
Milton Keynes
Buckinghamshire
MK3 7QT
England
Address changed on 11 Jan 2023 (2 years 8 months ago)
Previous address was Grove House Lutyens Close Chineham Court Basingstoke RG24 8AG England
Telephone
01344203248
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1974
Mr Martin Andrew James O'Connor
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hamilton Rentals Limited
Martin Andrew James O'Connor is a mutual person.
Active
Grade A Technology Limited
Martin Andrew James O'Connor is a mutual person.
Active
Grade A Fashion Limited
Martin Andrew James O'Connor is a mutual person.
Active
Hamilton Management (London) Limited
Martin Andrew James O'Connor is a mutual person.
Active
Hamilton Business Technologies Limited
Martin Andrew James O'Connor is a mutual person.
Active
Hamilton Management (London) Limited
Martin Andrew James O'Connor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £379.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£871.85K
Decreased by £562.89K (-39%)
Total Liabilities
-£717.31K
Decreased by £566.2K (-44%)
Net Assets
£154.54K
Increased by £3.31K (+2%)
Debt Ratio (%)
82%
Decreased by 7.19% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 11 Jan 2023
Accounting Period Extended
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Get Credit Report
Discover Lumino Av Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Registration of charge 105566640003, created on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Feb 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 23 Jan 2023
Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke RG24 8AG England to Unit 5 Denbigh Hall Bletchley Milton Keynes Buckinghamshire MK3 7QT on 11 January 2023
Submitted on 11 Jan 2023
Current accounting period extended from 31 January 2022 to 31 July 2022
Submitted on 30 May 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year