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Lumino Solutions Ltd

Lumino Solutions Ltd is an active company incorporated on 14 October 2021 with the registered office located in London, Greater London. Lumino Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13679692
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
14 Braxted Park
Streatham
London
SW16 3DW
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 14 14 Braxted Park Streatham London SW16 3DW United Kingdom
Telephone
07932 790496
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Nov 1983
Mr Thomas William Wootton
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Buckleigh Road Ltd
Thomas William Wootton and Mrs Rebecca Claudia Perfect are mutual people.
Active
Studiosidechain Limited
Mrs Rebecca Claudia Perfect is a mutual person.
Active
Rcperfect Limited
Mrs Rebecca Claudia Perfect is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£89K
Increased by £45.55K (+105%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£141.37K
Increased by £48.9K (+53%)
Total Liabilities
-£56.07K
Increased by £29.26K (+109%)
Net Assets
£85.3K
Increased by £19.65K (+30%)
Debt Ratio (%)
40%
Increased by 10.66% (+37%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Mrs Rebecca Claudia Perfect Appointed
1 Year 11 Months Ago on 14 Oct 2023
Mr Thomas William Wootton (PSC) Details Changed
2 Years 1 Month Ago on 11 Aug 2023
Mr Thomas William Wootton Details Changed
2 Years 1 Month Ago on 11 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Director's details changed for Mr Thomas William Wootton on 11 August 2023
Submitted on 22 Oct 2024
Change of details for Mr Thomas William Wootton as a person with significant control on 11 August 2023
Submitted on 22 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Mar 2024
Appointment of Mrs Rebecca Claudia Perfect as a director on 14 October 2023
Submitted on 22 Nov 2023
Withdrawal of the directors' residential address register information from the public register
Submitted on 22 Nov 2023
Elect to keep the directors' residential address register information on the public register
Submitted on 15 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 15 Nov 2023
Registered office address changed from 14 14 Braxted Park Streatham London SW16 3DW United Kingdom to 14 Braxted Park Streatham London SW16 3DW on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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