Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Lumina Learning Limited
- Incorporated
- 17 September 2009 (17 years)
- Previously known as
- Lumina Learning (London) Limited (until 20 March 2019)Lumina Learning Limited (until 12 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Oliver Aneurin Desson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 550 Thames Valley Park DriveReadingRG6 1PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Desson, Oliver Aneurin
Director · Appointed 16 July 2025
British
Born July 1996 (30)
Director · Appointed 5 April 2012
British
Born August 1962 (64)
Officer history (1 former)
16 July 2025
Appointed Desson, Oliver Aneurin as Director
5 April 2012
5 April 2012
17 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13165415
Former controllers (2)
22 January 2021
Ceased Lumina Learning Global LLP — Owns 75–100% of shares
12 March 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,196,043
- Cash
- £1,167,461
- Employees
- 47
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,883 | £108,305 | £805,069 | £838,062 | £921,693 | £1,037,601 |
| Current Assets | £2,024,539 | £2,312,058 | £1,724,025 | £927,283 | ||
| Debtors | £1,189,892 | £901,365 | £451,234 | £615,413 | ||
| Cash | £1,167,461 | £1,279,543 | £834,647 | £1,410,693 | £1,272,791 | £311,870 |
| Creditors (< 1 year) | £1,125,555 | £912,700 | £811,330 | £713,038 | £379,415 | £569,013 |
| Creditors (> 1 year) | £37,500 | £127,500 | £217,500 | £307,500 | £450,000 | |
| Net Current Assets | £1,213,209 | £1,599,020 | £1,344,610 | £358,270 | ||
| Net Assets | £2,196,043 | £1,935,292 | £1,767,345 | £2,129,582 | £1,816,303 | £1,395,871 |
| Shareholder Funds | £2,196,043 | £1,935,292 | £1,767,345 | £2,129,582 | £1,816,303 | £1,395,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 November 2025 | Registered office address changed | |||
| 16 July 2025 | Registered office address changed | |||
| 16 July 2025 | Appointment of a director |
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