Lumenition Limited
Company Profile
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MicroLumenition Limited
03001345•Private Limited With Share Capital
49-51 Tiverton Street, London, SE16NZ
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Incorporated
14/12/1994
Company Age
31 years
Directors
4
Employees
3
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Lumenition Limited (03001345) is a private limited with share capital incorporated on 14/12/1994 (31 years old) and registered in london, SE16NZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/12/1994
SE16NZ
3 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£2.48M
Net Assets
£-1.30M
Cash
£16.2K
Key Metrics
3
Employees
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Memorandum Articles
Category:Incorporation
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Address
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Address
Date:15-05-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:30-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Address
Date:26-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:23-11-1998
Legacy
Category:Annual Return
Date:30-03-1998
Legacy
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:16-12-1996
Legacy
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:19-12-1995
Legacy
Category:Mortgage
Date:03-11-1995
Resolution
Category:Resolution
Date:15-05-1995
Resolution
Category:Resolution
Date:15-05-1995
Resolution
Category:Resolution
Date:15-05-1995
Resolution
Category:Resolution
Date:15-05-1995
Resolution
Category:Resolution
Date:15-05-1995
Legacy
Category:Accounts
Date:15-05-1995
Legacy
Category:Mortgage
Date:13-05-1995
Legacy
Category:Capital
Date:22-03-1995
Legacy
Category:Capital
Date:22-03-1995
Memorandum Articles
Category:Incorporation
Date:22-03-1995
Memorandum Articles
Category:Incorporation
Date:22-03-1995
Resolution
Category:Resolution
Date:22-03-1995
Resolution
Category:Resolution
Date:22-03-1995
Resolution
Category:Resolution
Date:22-03-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Officers
Date:22-03-1995
Legacy
Category:Mortgage
Date:13-02-1995
Memorandum Articles
Category:Incorporation
Date:15-01-1995
Legacy
Category:Officers
Date:10-01-1995
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
49-51 Tiverton Street, London, SE16NZRegistered
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