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Lumin Solutions Ltd

Lumin Solutions Ltd is an active company incorporated on 18 March 2024 with the registered office located in Newport, Gwent. Lumin Solutions Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15573836
Private limited company
Age
1 year 10 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Alacrity House
Kingsway
Newport
NP20 1HG
Wales
Same address since incorporation
Telephone
0333 3391093
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Welsh • Lives in UK • Born in Jun 2001
Director • British • Lives in Wales • Born in Apr 1999
Director • British • Lives in Wales • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£470.59K
Turnover
Unreported
Employees
3
Total Assets
£487.22K
Total Liabilities
-£6.68K
Net Assets
£480.55K
Debt Ratio (%)
1%
Latest Activity
Benjamin Richard Miller Resigned
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Apr 2025
Mr Piers Oliphant Details Changed
10 Months Ago on 17 Mar 2025
Mr Darryl Morton Appointed
10 Months Ago on 10 Mar 2025
Mr Benjamin Richard Miller Appointed
1 Year 7 Months Ago on 17 Jun 2024
Incorporated
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Benjamin Richard Miller as a director on 31 December 2025
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 7 Apr 2025
Director's details changed for Mr Piers Oliphant on 17 March 2025
Submitted on 1 Apr 2025
Sub-division of shares on 10 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Darryl Morton as a director on 10 March 2025
Submitted on 13 Mar 2025
Repayment History
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