Lumino AV Solutions Limited

Active10556664 Private limited company
Incorporated
10 January 2017 (9 years)
Previously known as
Barn Cowley Limited (until 23 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Martin Andrew James O'Connor
Ian Peter Scott
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Denbigh Hall
Bletchley
Milton Keynes
MK3 7QT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
English
Born January 1974 (52)
Director · Appointed 20 March 2018
British
Born September 1965 (61)
Officer history (3 former)
28 September 2019
Resigned Snell, Gary David as Director
1 July 2019
Appointed O'Connor, Martin Andrew James as Director
4 September 2018
Resigned Hurst, David Ian as Secretary
4 September 2018
Resigned Hurst, David Ian as Director
1 August 2018
Appointed Snell, Gary David as Director
20 March 2018
Appointed Scott, Ian Peter as Director
10 January 2017
Appointed Hurst, David Ian as Secretary
10 January 2017
Appointed Hurst, David Ian as Director

Ownership 2 active

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

Individual · Notified 24 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1974 (52)
Individual · Notified 3 April 2017
Owns 75–100% of shares
British
Born September 1965 (61)
Former controllers (1)
3 April 2017
Ceased David Ian Hurst — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£194,790
Employees
13

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2025 £56,821 £75,476 £194,790
Balance sheet detail
20252024202320212020
Fixed Assets£10,308£12,571£15,331£22,996£45,993
Current Assets£859,275£1,419,404£421,325£388,790
Debtors£562,181£774,276£214,312£328,596
Cash£0£379,957£96,183£34,256
Creditors (< 1 year)£717,305£1,283,508£284,845£377,962
Creditors (> 1 year)£84,000
Net Current Assets£141,970£135,896£136,480£10,828
Net Assets£194,790£75,476£56,821
Shareholder Funds£154,541£151,227£75,476£56,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registration of a charge
3 June 2026Satisfaction of a charge in full
27 January 2026Confirmation statement with no updates9 January 2026
22 January 2026Total exemption full accounts31 July 2025
24 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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