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Lumorus Group Ltd

Lumorus Group Ltd is an active company incorporated on 17 July 2020 with the registered office located in London, City of London. Lumorus Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750296
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
City Pavilion
27 Bush Lane
Cannon Green
EC4R 0AA
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was , Better Space 127 Farringdon Road, London, EC1R 3DA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1970 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Wandsworth Oasis Trading Company Limited
Romeo St Paul Effs is a mutual person.
Active
Youth Business International
Romeo St Paul Effs is a mutual person.
Active
Naseberry Capital Ltd
Romeo St Paul Effs is a mutual person.
Active
Lumorus Focus Media And Events Ltd
Romeo St Paul Effs is a mutual person.
Active
Lumorus Technology Limited
Romeo St Paul Effs is a mutual person.
Active
Squad Entertainment Group Ltd
Romeo St Paul Effs is a mutual person.
Active
M.Cole Capital Limited
Romeo St Paul Effs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£97.97K
Increased by £30.9K (+46%)
Employees
4
Increased by 4 (%)
Total Assets
£131.98K
Decreased by £41.7K (-24%)
Total Liabilities
-£109.88K
Decreased by £15.68K (-12%)
Net Assets
£22.11K
Decreased by £26.02K (-54%)
Debt Ratio (%)
83%
Increased by 10.96% (+15%)
Latest Activity
Full Accounts Submitted
13 Hours Ago on 8 Sep 2025
Raymond Dennis Holt Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Raymond Dennis Holt Resigned
1 Year 5 Months Ago on 5 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
Company Re-registered
1 Year 5 Months Ago on 28 Mar 2024
Mr Raymond Dennis Holt Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Romeo St Paul Effs Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Name changed from Lumorus Group Plc
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Sep 2025
Termination of appointment of Raymond Dennis Holt as a secretary on 17 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Raymond Dennis Holt as a director on 5 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 19 Apr 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 4 Apr 2024
Resolutions
Submitted on 28 Mar 2024
Re-registration of Memorandum and Articles
Submitted on 28 Mar 2024
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 28 Mar 2024
Re-registration from a public company to a private limited company
Submitted on 28 Mar 2024
Repayment History
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