LUMEN SOFTWARE LIMITED

LUMEN SOFTWARE LIMITED is an active private limited company, incorporated on 3 January 2019. The nature of the business is Other software publishing. The company's registered office is on Maple Leaf Drive, Sidcup. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUMEN SOFTWARE LIMITED previously had the company name LUMIN SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 MAPLE LEAF DRIVE
Post Town	SIDCUP
Country	ENGLAND
Postcode	DA15 8WA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	31/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From 05/04/2019 onwards:

LUMEN SOFTWARE LIMITED

Prior to 05/04/2019:

LUMIN SOFTWARE LIMITED

Directors

(The company's officers)

MR BRAD GORDON MARSH

(~57 year old British national)

42 MAPLE LEAF DRIVE, SIDCUP, DA15 8WA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2019

Shareholders

(Persons of Significant Control)

Mr Brad Gordon Marsh

(~57 year old British national)

42, Maple Leaf Drive, Sidcup, DA15 8WA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)