Lumin Tech Limited

Active12808545 Private limited company
Incorporated
12 August 2020 (6 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
North West
Address
3300 Daresbury Park
Daresbury
WA4 4HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 February 2026
Appointed Dodman, Edward David as Director
23 February 2026
Appointed Guvenc, Benjamin Bulent as Director
23 February 2026
Resigned Palmer, Simon Anthony as Director
28 November 2023
Resigned Vickers, Matthew James, Dr as Director
1 February 2023
1 February 2023
Resigned Landers, Brian James as Director
1 February 2023
Resigned Davenport, Juliet Sarah as Director
1 February 2023
Resigned Amos, Margaret Mary as Director
1 February 2023
Resigned Hewitt, Paul William as Director
1 February 2023
Resigned Sodeinde, Busola as Director
1 April 2022
Appointed Sodeinde, Busola as Director
1 April 2022
Appointed Vickers, Matthew James, Dr as Director
1 April 2022
Appointed Hewitt, Paul William as Director
1 April 2022
Appointed Davenport, Juliet Sarah as Director
1 April 2022
12 August 2020
Appointed Amos, Margaret Mary as Director
12 August 2020
Appointed Landers, Brian James as Director
12 August 2020
Appointed Palmer, Simon Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04351294

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Communications Ombudsman Limited Holds 75–100% of voting rights
Energy Ombudsman Limited Holds 75–100% of voting rights
Flexible Resolution Services Limited Owns 75–100% of shares
Lumin Tech Limited This company Owns 75–100% of shares
Online Responsibility Network Limited Holds 75–100% of voting rights
Tag Support Services Limited Owns 75–100% of shares

Financials

Net Assets
£714,453
Cash
£487,399
Employees
25
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £422,352 £714,453
Balance sheet detail
20232022
Fixed Assets£44,798£81,326
Current Assets£1,125,508£1,043,325
Debtors£638,109£526,536
Cash£487,399£516,789
Creditors (< 1 year)£447,042£684,589
Net Current Assets£678,466£358,736
Net Assets£714,453£422,352
Shareholder Funds£714,453£422,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
10 August 2026Confirmation statement with no updates6 August 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?