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Lumina Learning Limited, Bracknell

Lumina Learning Limited is a private limited company. Previously, it was called Lumina Learning (London) Limited (changed on 2019-03-20). Registered at The Columbia Centre, Station Road, Bracknell RG12 1LP, the above-mentioned 14 years old business was incorporated on 2009-09-17 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the company: Stewart D. (appointed on 05 April 2012).
About
Name: Lumina Learning Limited
Number: 07021544
Incorporation date: 2009-09-17
End of financial year: 31 March
 
Address: The Columbia Centre
Station Road
Bracknell
RG12 1LP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Lumina Learning Group Limited
13 March 2021
Address C/O Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13165415
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lumina Learning Global Llp
12 March 2019 - 22 January 2021
Address Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc341853
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stewart D.
6 April 2016 - 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 1 1 1 1 927,283 1,724,025 2,312,058 2,024,539
Fixed Assets - - - - - - - - 1,037,601 921,693 838,062 805,069
Total Assets Less Current Liabilities - - - - 1 1 1 1 1,395,871 2,266,303 2,437,082 2,018,278
Shareholder Funds 1 1 1 1 1 - - - - - - -

The due date for Lumina Learning Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was filed on 2023-04-01. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Lumina Learning Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 The Sanctuary, 23 Oakhill Grove, KT6 6DU Surbiton, Surrey. Lumina Learning Global Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 The Sanctuary, 23 Oakhill Grove, KT6 6DU Surbiton. Stewart D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024 | accounts 		Free Download (12 pages)

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