LUMINA TECHNOLOGIES LTD

LUMINA TECHNOLOGIES LTD is an active private limited company, incorporated on 27 March 1998. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LUMINA TECHNOLOGIES LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LUMINA HOUSE
Address Line 2	37 MARK ROAD
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP2 7DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

LUMINA TECHNOLOGIES LTD

Directors

(The company's officers)

HELEN TERESA MCBARNET

(~51 year old British national)

27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2006

MR RICHARD MCBARNET

(~54 year old British national)

C/O BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/03/1998

MR RICHARD MCBARNET

(~54 year old British national)

27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/03/1998

MR RICHARD MCBARNET

(~54 year old British national)

27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM

Current Secretary
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/03/1998

Shareholders

(Persons of Significant Control)

Mr Richard Mcbarnet

(~54 year old British national)

27, Mortimer Street, London, W1T 3BL, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EARLDAWN PROPERTY MANAGEMENT LIMITED

MR RICHARD MCBARNET

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)