Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Lumen House Limited
- Incorporated
- 6 October 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born November 1966
Reader, Adam
Secretary · Appointed 1 April 2025
Officer history (2 former)
1 April 2025
1 April 2025
Appointed Reader, Adam as Secretary
1 April 2025
Resigned Wadhwani, Tapkeshwar Sanjay as Secretary
1 April 2025
6 October 2020
Appointed Wadhwani, Tapkeshwar Sanjay as Secretary
6 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08116493
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lumen House Limited This company Owns 75–100% of shares
Tropical Sun Foods Limited Owns 75–100% of shares
Wanis International Foods Limited Owns 75–100% of shares
Wanis Limited Owns 75–100% of shares
Wanis Management Services LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £2,037,643
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £1,611,479 | £1,639,154 | £1,634,944 | £1,649,560 | £1,624,072 |
| Net Assets | £2,037,643 | £1,701,087 | £1,583,711 | £697,971 | (£38,257) |
| Shareholder Funds | £2,037,643 | £1,701,087 | £1,583,711 | £697,971 | (£38,257) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 5 October 2026 |
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