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Home > England & Wales Companies > LUMINA TECHNOLOGIES LTD
Company Information for

LUMINA TECHNOLOGIES LTD

LUMINA HOUSE, 37 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
03536183
Private Limited Company
Active

Company Overview

About Lumina Technologies Ltd
LUMINA TECHNOLOGIES LTD was founded on 1998-03-27 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Lumina Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMINA TECHNOLOGIES LTD
 
Legal Registered Office
LUMINA HOUSE
37 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in W1T
 
Filing Information
Company Number 03536183
Company ID Number 03536183
Date formed 1998-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714645732  
Last Datalog update: 2025-04-05 08:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINA TECHNOLOGIES LTD
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Companies with same name LUMINA TECHNOLOGIES LTD
The following companies were found which have the same name as LUMINA TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINA TECHNOLOGIES, INC. 26009 BUDDE RD STE A300 SUITE 250 HOUSTON THE WOODLANDS TX 77380 Active Company formed on the 2013-10-11
LUMINA TECHNOLOGIES INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 1994-03-04
LUMINA TECHNOLOGIES INC. 1920 Thomes Ave Ste 610 Cheyenne WY 82001 Active Company formed on the 2018-03-23
LUMINA TECHNOLOGIES INCORPORATED California Unknown
LUMINA TECHNOLOGIES PTY LTD Active Company formed on the 2018-05-21
LUMINA TECHNOLOGIES INC 1942 Broadway St. STE 314C Boulder CO 80302 Good Standing Company formed on the 2024-02-01

Company Officers of LUMINA TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
RICHARD MCBARNET
 Company Secretary 1998-03-27
HELEN TERESA MCBARNET
 Director 2006-05-01
RICHARD MCBARNET
 Director 1998-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER MCBARNET
 Director 1998-03-27 2006-09-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-03-27 1998-03-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-03-27 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MCBARNET EARLDAWN PROPERTY MANAGEMENT LIMITED Company Secretary 1992-10-31 CURRENT 1984-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-24CONFIRMATION STATEMENT MADE ON 24/03/25, WITH NO UPDATES
2024-07-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 27 Mortimer Street London W1T 3BL United Kingdom
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM C/O Blinkhorns 27 Mortimer Street London W1T 3BL
2021-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MCBARNET on 2021-03-27
2021-04-08CH01Director's details changed for Mr Richard Mcbarnet on 2021-03-27
2021-04-08PSC04Change of details for Mr Richard Mcbarnet as a person with significant control on 2021-03-27
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TERESA MCBARNET / 06/04/2018
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCBARNET / 06/04/2018
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-11AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-05AR0127/03/15 ANNUAL RETURN FULL LIST
2014-07-31AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-15AR0127/03/14 ANNUAL RETURN FULL LIST
2013-05-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0127/03/12 ANNUAL RETURN FULL LIST
2012-02-29MG01Particulars of a mortgage or charge / charge no: 2
2011-06-04MG01Particulars of a mortgage or charge / charge no: 1
2011-05-13AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21CH01Director's details changed for Richard Mcbarnet on 2011-03-25
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCBARNET / 25/03/2011
2010-06-11AR0127/03/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TERESA MCBARNET / 27/03/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-0888(2)RAD 01/08/05--------- £ SI 98@1=98 £ IC 3/101
2005-07-26363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-19363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-04-17363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-11363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-04-24363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-11-25225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
1998-10-1388(2)RAD 11/09/98--------- £ SI 1@1=1 £ IC 2/3
1998-04-15CERTNMCOMPANY NAME CHANGED LUMINAR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/04/98
1998-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-14288bSECRETARY RESIGNED
1998-04-14288bDIRECTOR RESIGNED
1998-04-14288aNEW DIRECTOR APPOINTED
1998-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to LUMINA TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINA TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2011-06-04 Outstanding BRIGHT PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINA TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of LUMINA TECHNOLOGIES LTD registering or being granted any patents
Domain Names

LUMINA TECHNOLOGIES LTD owns 2 domain names.

luminatech.co.uk   cloudgate.co.uk  

Trademarks
We have not found any records of LUMINA TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINA TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUMINA TECHNOLOGIES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LUMINA TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUMINA TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0084731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2016-02-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINA TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINA TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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