Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Cyberlumeneer Limited
- Incorporated
- 7 October 2019 (7 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2019
Israeli
Born August 1973 (53)
Officer history (4 former)
29 June 2026
30 September 2025
31 December 2024
Resigned Booyens, Jan Adriaan as Director
17 October 2023
19 May 2021
7 October 2019
7 October 2019
7 October 2019
Appointed Booyens, Jan Adriaan as Director
7 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07398950
Former controllers (4)
11 March 2021
11 March 2021
11 March 2021
1 January 2020
Ceased Performanta Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £130,980
- Cash
- £922
- Employees
- 5
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,063,672 | £1,030,401 | £981,282 | £479,939 | ||
| Current Assets | £395,044 | £277,873 | £236,605 | £104,142 | £214,358 | |
| Cash | £922 | £729 | £6,417 | £3,404 | £35,007 | £100 |
| Creditors (< 1 year) | £1,327,736 | £1,350,589 | £1,122,150 | £539,447 | £265,968 | |
| Net Current Assets | (£932,692) | (£1,072,716) | (£885,545) | (£435,305) | (£51,610) | |
| Net Assets | £130,980 | (£42,315) | £95,737 | £44,634 | (£50,752) | £100 |
| Shareholder Funds | £130,980 | (£42,315) | £95,737 | £44,634 | (£50,752) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Confirmation statement with no updates | 27 July 2026 |
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