LUMIAN SYSTEMS LIMITED
LUMIAN SYSTEMS LIMITED is an active private limited company, incorporated on 11 October 2007. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Station Road, Milton Keynes. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. LUMIAN SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06396332 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/10/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 42A STATION ROAD |
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| Address Line 2 | BOW BRICKHILL |
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| Post Town | MILTON KEYNES |
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| County | BUCKINGHAMSHIRE |
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| Postcode | MK17 9JW |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 25/10/2024 |
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| Last Made Up Date | 11/10/2023 |
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Return
| Next Due Date | 08/11/2016 |
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| Last Made Up Date | 11/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
86900 - Other human health activities
Company Name History
From incorporation onwards:
LUMIAN SYSTEMS LIMITED
Directors
(The company's officers)
MR MICHAEL HOWARD HALLETT
(~63 year old British national)
42A STATION ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2007
MS ANDREA LESLEY SPURDLE
(~50 year old British national)
42A STATION ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2007
MICHAEL HOWARD HALLETT
(British national)
42A STATION ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JW
Appointed on 02/12/2009
Shareholders
(Persons of Significant Control)
Mr Michael Howard Hallett
(~63 year old British national)
42a, Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JW
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
Ms Andrea Lesley Spurdle
(~50 year old British national)
42a, Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9JW
- Owns between 25% and 50% of the shares.
Notified on 01/10/2016
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)
LUMIAN SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK17 9JW.
Map of LUMIAN SYSTEMS LIMITED at local scale
Map of LUMIAN SYSTEMS LIMITED at district scale
