Company Profile
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SmallLumina Learning Limited
07021544•Private Limited With Share Capital
550 Thames Valley Park Drive, Reading, RG61PT
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Incorporated
17/09/2009
Company Age
16 years
Directors
2
Employees
47
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumina Learning Limited (07021544) is a private limited with share capital incorporated on 17/09/2009 (16 years old) and registered in reading, RG61PT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
It's our mission to empower the individuality of people, teams and leaders to be their best. we're helping organisations unbox the full potential of their performance. we're banging the drum to lead the revolution in personal development with more interactive, inclusive and accurate self-improvement...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/09/2009
RG61PT
47 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£1.19M
Net Assets
£2.20M
Est. Turnover
£4.39M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
47
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Resolution
Category:Resolution
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Incorporation Company
Category:Incorporation
Date:17-09-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
550 Thames Valley Park Drive, Reading, RG61PTRegistered