Lumina Technologies Ltd

Active03536183 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Helen Teresa Mcbarnet
Owned by
Richard Mcbarnet
Accounts type
Total exemption full
Region
East of England
Address
Lumina House
37 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcbarnet, Helen Teresa
Director · Appointed 1 May 2006
British
Born September 1972 (54)
Secretary · Appointed 27 March 1998
British
Director · Appointed 27 March 1998
British
Born June 1969 (57)
Officer history (3 former)
30 September 2006
Resigned Mcbarnet, Robert Alexander as Director
1 May 2006
Appointed Mcbarnet, Helen Teresa as Director
27 March 1998
Appointed Mcbarnet, Richard as Secretary
27 March 1998
Appointed Mcbarnet, Richard as Director
27 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 March 1998
Appointed Mcbarnet, Robert Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1969 (57)

Financials

Cash
£253,154
down £18,351 (7%)
Employees
10
no change

Trend

Cash
£0 £200k £400k 2019 2020 2021 £106,634 £271,505 £253,154
Balance sheet detail
202120202019
Fixed Assets£99,196
Current Assets£362,234
Debtors£223,488£208,967£234,526
Cash£253,154£271,505£106,634
Creditors (< 1 year)£215,892£325,852£304,375
Creditors (> 1 year)£75,830
Net Current Assets£57,859
Net Assets£69,010
Shareholder Funds£69,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates24 March 2026
7 October 2025Total exemption full accounts31 December 2024
30 September 2025Secretary's details changed
24 March 2025Confirmation statement with no updates24 March 2025
4 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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