Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Lumenition Limited
- Incorporated
- 14 December 1994 (31 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- Michael Anthony John FordAntony David Ford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49-51 Tiverton StreetLondonSE1 6NZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2013
English
Born June 1984 (42)
Ford, Michael Anthony John, Mr.
Secretary · Appointed 12 November 2008
British
Director · Appointed 18 January 1995
British
Born December 1952 (73)
Officer history (6 former)
13 July 2026
16 March 2015
1 January 2013
12 November 2008
Appointed Ford, Michael Anthony John, Mr. as Secretary
12 November 2008
18 January 1995
18 January 1995
18 January 1995
18 January 1995
28 December 1994
28 December 1994
28 December 1994
28 December 1994
14 December 1994
14 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1952 (73)
British
Born September 1961 (65)
Holdings 2
Companies where Lumenition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,301,453)
- Cash
- £16,214
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,367 | £67,367 | £67,367 | |||
| Current Assets | £1,114,214 | £1,048,000 | £988,083 | £952,922 | £954,064 | £1,033,838 |
| Debtors | £1,098,000 | £1,048,000 | £975,000 | £900,000 | £900,000 | £900,000 |
| Cash | £16,214 | £0 | £13,083 | £52,922 | £54,064 | £133,838 |
| Creditors (< 1 year) | £2,217,034 | £2,052,279 | £1,882,342 | £1,828,863 | £1,840,930 | £1,943,840 |
| Creditors (> 1 year) | £266,000 | £266,000 | £266,000 | £266,000 | £266,000 | |
| Net Current Assets | (£1,102,820) | (£1,004,279) | (£894,259) | (£875,941) | (£886,866) | (£910,002) |
| Net Assets | (£1,301,453) | (£1,202,912) | (£1,092,892) | (£1,074,574) | (£1,085,499) | (£1,108,635) |
| Shareholder Funds | (£1,301,453) | (£1,202,912) | (£1,092,892) | (£1,074,574) | (£1,085,499) | (£1,108,635) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 17 June 2026 | Secretary's details changed |
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