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Lumenate Growth Ltd

Lumenate Growth Ltd is an active company incorporated on 10 October 2019 with the registered office located in Bristol, Bristol. Lumenate Growth Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12254320
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Runway East Temple Meads 101 Victoria St
Redcliffe
Bristol
BS1 6PU
England
Same address for the past 4 years
Telephone
07805 011016
Email
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1992
PSC • Director • British • Lives in England • Born in Jul 1993
Director • Entrepreneur • American • Lives in United States • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1979
Director • Entrepreneur • Austrian • Lives in Austria • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Socially Conscious Capital Limited
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
SCC Longniddry Limited
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Otmoor Investments Ltd
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Beckley Waves Ltd
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
ACM Feilding Portfolio
Rock Hugo Basil Feilding-Mellen is a mutual person.
Active
Shona Beats Ltd
Shona Mitchell Beats is a mutual person.
Active
Vilnius Investment Management Limited
Rock Hugo Basil Feilding-Mellen is a mutual person.
Dissolved
Beckley Island Ltd
Rock Hugo Basil Feilding-Mellen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£393.68K
Increased by £47.7K (+14%)
Total Liabilities
-£15.2K
Increased by £6.87K (+82%)
Net Assets
£378.48K
Increased by £40.83K (+12%)
Debt Ratio (%)
4%
Increased by 1.45% (+60%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Mr Jay Conlon Details Changed
11 Months Ago on 19 Nov 2024
Mr Jay Conlon (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Rock Hugo Basil Feilding-Mellen Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Severin Zugmayer Appointed
1 Year 2 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Get Credit Report
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Documents
Resolutions
Submitted on 5 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 12 Feb 2025
Registration of charge 122543200001, created on 16 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Jay Conlon as a person with significant control on 19 November 2024
Submitted on 28 Dec 2024
Director's details changed for Mr Jay Conlon on 19 November 2024
Submitted on 28 Dec 2024
Appointment of Mr Severin Zugmayer as a director on 31 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Rock Hugo Basil Feilding-Mellen as a director on 31 July 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 19 Jun 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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