OpenRegistry
Companies House/London/Company profile

LUMENITION LIMITED

Active
03001345·incorporated 1994-12-14

LUMENITION LIMITED is an active UK private limited company, incorporated on 14 December 1994 at Companies House (number 03001345; OpenRegistry canonical ID GB-03001345-lumenition-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-14
Registered Address
49-51 TIVERTON STREET, LONDON, SE1 6NZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMENITION LIMITED has 2 persons with significant control on file:

  • Mr Michael Anthony John Ford born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Antony David Ford born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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