Menna Overview
Here’s a quick overview of LUMENSOL LTD 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2018.
LUMENSOL LTD
- Company statusactive
- Company No11349433
- Age8 years 2 months Incorporated 8 May 2018
- Officers10
Address
108 Priory Street, Newport Pagnell, Buckinghamshire, MK16 9BL, United Kingdom
LUMENSOL LTD is an active company incorporated on 8 May 2018 and based in Newport Pagnell, Buckinghamshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Resolution
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2023
Memorandum Articles
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 06 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 11 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
3 Years Ago on 12 Jul 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDDALS, Paula | secretary | 16 Oct 2023 | |
| BAKER, Martin Giles | director | Mar 1970 | 01 Nov 2022 |
| BISHOP, Mathew George | director | Mar 1978 | 08 Dec 2018 |
| COLLINS, Arran Christopher | director | Jun 1983 | 01 Nov 2022 |
| DURRANT, Michael James | director | Jan 1986 | 01 Nov 2022 |
| FOO, Zoe | director | Jun 1979 | 19 Mar 2019 |
| FORDHAM-LEWIS, Victoria Elizabeth | director | Feb 1976 | 09 Apr 2024 |
| KERR, Kelly Jane | director | Jul 1986 | 01 Nov 2022 |
| SIDDALS, David Robert | director | Dec 1971 | 08 May 2018 |
| SIDDALS, Paula Kelly | director | Apr 1974 | 19 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wta Fic Ltd | 30 May 2025 | |
| Mazz Fic Ltd | 30 May 2025 | |
| Mr David Robert Siddals | Dec 1971 | 08 May 2018 |
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FORDHAM-LEWIS, Victoria Elizabeth are mutual persons.
KERR, Kelly Jane are mutual persons.
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BISHOP, Mathew George are mutual persons.
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BISHOP, Mathew George, FOO, Zoe, SIDDALS, Paula Kelly are mutual persons.
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BISHOP, Mathew George, FOO, Zoe are mutual persons.
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BISHOP, Mathew George are mutual persons.
WTA FIC LTD
SIDDALS, Paula Kelly are mutual persons.
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Menna Overview
Here’s a quick overview of LUMENSOL LTD 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2018.