Lumen Services Limited. Head office in Warwick. Check Director.

Lumen Services Limited, Warwick

Lumen Services Limited is a private limited company. Previously, it was named Lumen Media Services Limited (it was changed on 2006-02-16). Located at 6 Corunna Court, Corunna Road, Warwick CV34 5HQ, the above-mentioned 25 years old business was incorporated on 1998-09-29 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the enterprise: David W. (appointed on 02 June 2003), Susan W. (appointed on 15 February 1999). Among the secretaries (1 in total), we can name: Susan W. (appointed on 01 September 2000).

About
Name: Lumen Services Limited
Number: 03640113
Incorporation date: 1998-09-29
End of financial year: 30 September


Address:	6 Corunna Court Corunna Road Warwick CV34 5HQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

David W.

1 July 2016

Nature of control:	25-50% shares

Susan W.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30
Current Assets	87,388	87,905	76,847	57,827	77,370	41,396
Total Assets Less Current Liabilities	49,569	63,835	46,882	42,105	53,579	26,282
Fixed Assets	6,187	9,794	-	-	-	-
Shareholder Funds	48,562	62,063	-	-	-	-
Tangible Fixed Assets	6,187	9,794	-	-	-	-

The due date for Lumen Services Limited confirmation statement filing is 2023-10-13. The most current one was sent on 2022-09-29. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: David W. who owns 1/2 or less of shares. Susan W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 11th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, June 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-22: 80.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, August 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-06 filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-06 filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-22 filed on: 22nd, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-11-22 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2003-11-22 filed on: 22nd, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-11-22 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 17th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 17th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 26th, July 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 26th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-10 filed on: 10th, November 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-11-10 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 1999-09-30 filed on: 26th, July 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 26th, July 2000 \| accounts	Free Download (6 pages)
363a	Annual return made up to 1999-10-26 filed on: 26th, October 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to 1999-10-26 filed on: 26th, October 1999 \| annual return	Free Download (7 pages)

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