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LUMUS360 LTD.

LUMUS360 LTD. is an active private limited company, incorporated on 31 December 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clytha Park Road, Newport. 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: Unaudited Abridged. LUMUS360 LTD. previously had the company name PSA TRAINING & DEVELOPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03690742
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 112 CLYTHA PARK ROAD
Address Line 2C/O BDHC CHARTERED ACCOUNTANTS
Post TownNEWPORT
CountyNEWPORT
CountryWALES
PostcodeNP20 4PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/12/2021 onwards:
LUMUS360 LTD.
Prior to 06/12/2021:
PSA TRAINING & DEVELOPMENT LIMITED

Directors

(The company's officers)
MR DAVID COOPER
(~62 year old British national)
THE GARDEN HOUSE VILLAGE GREEN, TRELLECK, MONMOUTH, GWENT, NP25 4PA, GREAT BRITAIN
  • Current Director
  • Gives occupation as TRAINING & DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2006
MR MICHAEL DEREK PECKHAM
(~62 year old British national)
12 CLYTHA PARK ROAD, C/O BDHC CHARTERED ACCOUNTANTS, NEWPORT, NEWPORT, NP20 4PB, WALES
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in WALES
Appointed on 31/12/1998
MRS SARAH JANE THORNE
(~53 year old British national)
12 CLYTHA PARK ROAD, C/O BDHC CHARTERED ACCOUNTANTS, NEWPORT, NEWPORT, NP20 4PB, WALES
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 21/12/2018
ELIZABETH JANE PECKHAM
(British national)
QUEENS HEAD BUILDINGS, 12 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DD
  • Current Secretary
Appointed on 31/12/1998

Shareholders

(Persons of Significant Control)
Mrs Elizabeth Peckham
(~63 year old British national)
12, Clytha Park Road, C/O Bdhc Chartered Accountants, Newport, Newport, NP20 4PB, Wales
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Michael Derek Peckham
(~62 year old British national)
12, Clytha Park Road, C/O Bdhc Chartered Accountants, Newport, Newport, NP20 4PB, Wales
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AIRBOX SYSTEMS LIMITED
  • MR MICHAEL DEREK PECKHAM
  • MR MICHAEL DEREK PECKHAM
HIRE A HERO
  • MR MICHAEL DEREK PECKHAM
  • MR MICHAEL DEREK PECKHAM
  • MR DAVID COOPER
SAFE FOUNDATION
  • MR MICHAEL DEREK PECKHAM
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)

LUMUS360 LTD.: Maps

Maps show the location of the postcode of the registered office, NP20 4PB.

Map of LUMUS360 LTD. at local scale
Map of LUMUS360 LTD. at local scale
Map of LUMUS360 LTD. at district scale
Map of LUMUS360 LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 4PB

Other companies with registered offices in NP20 4PB:

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)
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