Menna Overview
Here’s a quick overview of LUMINA TECHNOLOGIES LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1998.
LUMINA TECHNOLOGIES LTD
- Company statusactive
- Company No03536183
- Age28 years 4 months Incorporated 27 March 1998
- Officers3
Address
Lumina House, 37 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
LUMINA TECHNOLOGIES LTD is an active company incorporated on 27 March 1998 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Change Person Secretary Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCBARNET, Richard | secretary | 27 Mar 1998 | |
| MCBARNET, Helen Teresa | director | Sep 1972 | 01 May 2006 |
| MCBARNET, Richard | director | Jun 1969 | 27 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Mcbarnet | Jun 1969 | 06 Apr 2016 |
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MCBARNET, Richard are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of LUMINA TECHNOLOGIES LTD 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1998.