LUMENAL LIMITED

Active United Kingdom

Other service activities n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
L

LUMENAL LIMITED

Other service activities n.e.c.

Founded 24 Feb 2010 Active United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 10 Mar 2027 9 months remaining
Net assets £2K £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMENAL LIMITED (07167963), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 24 Feb 2010. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.80k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elliott, Emma ElizabethDirectorBritishEngland5130 Sept 2014Active

Shareholders

Shareholders (4)

Peter Nicholas Wraith
82.6%
Clifford Thornton
8.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter Nicholas Wraith

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
21 Mar 2026OfficersAppointment of Clifford Peter Thornton as director
21 Mar 2026OfficersAppointment of Clifford Peter Thornton as director
19 Mar 2026MortgageMortgage Satisfy Charge Full
18 Feb 2026OfficersTermination of Peter Nicholas Wraith as director on 18 Feb 2026
7 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

21 Mar 2026 Officers

Appointment of Clifford Peter Thornton as director

21 Mar 2026 Officers

Appointment of Clifford Peter Thornton as director

19 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

18 Feb 2026 Officers

Termination of Peter Nicholas Wraith as director on 18 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 7 Apr 2026

Appointment of Clifford Peter Thornton as director

2 months ago on 21 Mar 2026

Appointment of Clifford Peter Thornton as director

2 months ago on 21 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 19 Mar 2026

Termination of Peter Nicholas Wraith as director on 18 Feb 2026

3 months ago on 18 Feb 2026