Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Lumian Systems Limited
- Incorporated
- 11 October 2007 (19 years)
- Industry
- Information technology consultancy activities (62020) Other human health activities (86900)
- Directors
- Michael Howard HallettAndrea Lesley Spurdle
- Owned by
- Michael Howard HallettAndrea Lesley Spurdle
- Accounts type
- Unaudited abridged
- Address
- 42A Station RoadBow BrickhillMilton KeynesMK17 9JW
Officers 3 active
Officer details are public data from the Companies House register.
Hallett, Michael Howard
Secretary · Appointed 2 December 2009
British
Hallett, Michael Howard
Director · Appointed 11 October 2007
British
Born March 1961 (65)
Spurdle, Andrea Lesley
Director · Appointed 11 October 2007
British
Born May 1974 (52)
Officer history (1 former)
2 December 2009
Appointed Hallett, Michael Howard as Secretary
2 December 2009
11 October 2007
Appointed Hallett, Michael Howard as Director
11 October 2007
Appointed Spurdle, Andrea Lesley as Director
11 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Howard Hallett
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born March 1961 (65)
Andrea Lesley Spurdle
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £1,361
- Cash
- £1,361
- Profit Before Tax
- (£79)
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,361 | £1,422 | £1,605 | £1,906 | £671 | £1,721 |
| Debtors | £0 | |||||
| Cash | £1,361 | £1,422 | £1,605 | £671 | £1,721 | |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £1,312 | ||||
| Net Current Assets | £1,361 | £1,422 | £1,605 | £1,906 | £671 | £1,721 |
| Net Assets | £1,361 | £1,422 | £1,605 | £1,906 | £671 | £409 |
| Shareholder Funds | £1,361 | £1,422 | £1,605 | £1,906 | £671 | £409 |
| Turnover | £1,843 | |||||
| Gross Profit | £97 | (£50) | (£1) | (£2,997) | (£39) | |
| Admin Expenses | £176 | £134 | £53 | £0 | ||
| Staff Costs | £0 | |||||
| Operating Profit | (£79) | (£184) | (£54) | (£2,997) | (£39) | |
| Profit Before Tax | (£79) | (£184) | (£54) | (£2,997) | (£39) | |
| Tax | £0 | £237 | £0 | £0 | ||
| Profit for Period | (£79) | (£184) | (£291) | £1,248 | (£2,997) | (£39) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Unaudited abridged accounts | 31 October 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 6 November 2024 | Unaudited abridged accounts | 31 October 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 2 December 2023 | Unaudited abridged accounts | 31 October 2023 |
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