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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.
Watch Company
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
Submitted
Dated
11 November 2025
(3 months ago)
Next confirmation dated
11 November 2026
Due by
25 November 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Lumensol Ltd
Contact
Update Details
Address
108 Priory Street
Newport Pagnell
Buckinghamshire
MK16 9BL
United Kingdom
Same address for the past
6 years
Companies in MK16 9BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
13
Controllers (PSC)
2
Martin Giles Baker
Director • English • Lives in England • Born in Mar 1970
Michael James Durrant
Director • English • Lives in England • Born in Jan 1986
Kelly Jane Kerr
Director • English • Lives in England • Born in Jul 1986
Ben George Podmore
Director • British • Lives in England • Born in Dec 1991
Arran Christopher Collins
Director • English • Lives in England • Born in Jun 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FC Unity Ltd
Paula Kelly Siddals, Mathew George Bishop, 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
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
Priory End Estates Ltd
Mathew George Bishop is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.51M
Increased by £519.18K (+52%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 17 (+61%)
Total Assets
£3.86M
Increased by £1.34M (+53%)
Total Liabilities
-£1.8M
Increased by £390.86K (+28%)
Net Assets
£2.06M
Increased by £949.72K (+86%)
Debt Ratio (%)
47%
Decreased by 9.31% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Ben George Podmore Appointed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Mazz Fic Ltd (PSC) Appointed
8 Months Ago on 30 May 2025
Wta Fic Ltd (PSC) Appointed
8 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Mrs Victoria Elizabeth Fordham-Lewis Appointed
1 Year 10 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Nov 2023
Get Alerts
Get Credit Report
Discover Lumensol Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Ben George Podmore as a director on 1 January 2026
Submitted on 10 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 25 Nov 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
Withdrawal of a person with significant control statement on 15 October 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
Explore All Documents
Repayment History
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