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Lumen House Limited

Lumen House Limited is an active company incorporated on 6 October 2020 with the registered office located in London, Greater London. Lumen House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12933038
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1971
Secretary
Sara (Eu) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wanis Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Sara (Eu) Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Wanis International Foods Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Tropical Sun Foods Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Wani LLP
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Wanis Management Services LLP
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4M
Increased by £121.59K (+3%)
Total Liabilities
-£2.3M
Increased by £4.21K (0%)
Net Assets
£1.7M
Increased by £117.38K (+7%)
Debt Ratio (%)
57%
Decreased by 1.69% (-3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 8 Oct 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Kapil Wadhwani Resigned
7 Months Ago on 1 Apr 2025
Adam Reader Appointed
7 Months Ago on 1 Apr 2025
Mr Tapkeshwar Sanjay Wadhwani Appointed
7 Months Ago on 1 Apr 2025
Tapkeshwar Sanjay Wadhwani Resigned
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 8 Oct 2025
Registration of charge 129330380001, created on 6 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Termination of appointment of Kapil Wadhwani as a director on 1 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Tapkeshwar Sanjay Wadhwani as a secretary on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Adam Reader as a secretary on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Tapkeshwar Sanjay Wadhwani as a director on 1 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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