| Company Name | Lumens Partners Limited |
|---|---|
| Director | Henry David Morrice Man |
| Company Status | Active |
| Company Number | 09110988 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Henry David Morrice Man |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Candela Search Kings House 174 Hammersmith Road London W6 7JP |
Location
| Registered Address | C/O Candela Search Kings House 174 Hammersmith Road London W6 7JP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 152 at £1 | Henry David Morrice Man 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £638,750 |
| Cash | £152 |
| Current Liabilities | £24,980 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Registered office address changed from C/O Candela Search 3rd Floor, 81-83 Fulham High Street London SW6 3JA United Kingdom to C/O Candela Search Kings House 174 Hammersmith Road London W6 7JP on 7 December 2020 (1 page) |
|---|---|
| 26 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 1 October 2019 | Registered office address changed from Chester House, 3rd Floor 81-83 Fulham High Street London SW6 3JA England to C/O Candela Search 3rd Floor, 81-83 Fulham High Street London SW6 3JA on 1 October 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 April 2017 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Chester House, 3rd Floor 81-83 Fulham High Street London SW6 3JA on 20 April 2017 (1 page) |
| 20 April 2017 | Director's details changed for Mr Henry David Morrice Man on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Henry David Morrice Man on 20 April 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Chester House, 3rd Floor 81-83 Fulham High Street London SW6 3JA on 20 April 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 12 November 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 12 November 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 11 September 2014 | Resolutions
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|