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Lumensol Ltd

Lumensol Ltd is an active company incorporated on 8 May 2018 with the registered office located in Newport Pagnell, Buckinghamshire. Lumensol Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11349433
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (11 days remaining)
Last change occurred 11 months 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 (1 month remaining)
Address
108 Priory Street
Newport Pagnell
Buckinghamshire
MK16 9BL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
16
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1979
Director • English • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Mar 1978
Director • English • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
FC Unity Ltd
Mathew George Bishop, Zoe Foo, and 1 more are mutual people.
Active
Mazz Holdings Ltd
Mathew George Bishop and Zoe Foo are mutual people.
Active
Mazz Fic Ltd
Mathew George Bishop and Zoe Foo are mutual people.
Active
Paradigm Commercial Limited
Mathew George Bishop is a mutual person.
Active
Lumensol Accounting Ltd
Zoe Foo is a mutual person.
Active
Pet Care Solutions Ltd
Mathew George Bishop is a mutual person.
Active
Avocet Solutions Ltd
Martin Giles Baker is a mutual person.
Active
Wta Fic Ltd
Paula Kelly Siddals is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£991.69K
Increased by £660.53K (+199%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 15 (+115%)
Total Assets
£2.52M
Increased by £1.54M (+157%)
Total Liabilities
-£1.41M
Increased by £764.49K (+119%)
Net Assets
£1.11M
Increased by £774.09K (+231%)
Debt Ratio (%)
56%
Decreased by 9.84% (-15%)
Latest Activity
Mazz Fic Ltd (PSC) Appointed
5 Months Ago on 30 May 2025
Wta Fic Ltd (PSC) Appointed
5 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mrs Victoria Elizabeth Fordham-Lewis Appointed
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mrs Paula Siddals Appointed
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Withdrawal of a person with significant control statement on 15 October 2025
Submitted on 15 Oct 2025
Notification of Mazz Fic Ltd as a person with significant control on 30 May 2025
Submitted on 15 Oct 2025
Notification of Wta Fic Ltd as a person with significant control on 30 May 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 17 Jul 2024
Sub-division of shares on 1 March 2024
Submitted on 9 May 2024
Appointment of Mrs Victoria Elizabeth Fordham-Lewis as a director on 9 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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