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CYBERLUMENEER LIMITED
Active
12247978 · incorporated 2019-10-07
CYBERLUMENEER LIMITED is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12247978; OpenRegistry canonical ID GB-12247978-cyberlumeneer-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-27 . Next confirmation statement due 2026-08-10 .
Mortgages and charges
4 charges recorded against the company at Companies House:
4 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CYBERLUMENEER LIMITED has 1 person with significant control on file:
Performanta Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Performanta Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Guy Golan born 1973 resident in United Kingdom, Israeli national. Notified 2020-01-01. Ceased 2021-03-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Brendan Richard Kotze born 1982 resident in South Africa, South African national. Notified 2020-02-12. Ceased 2021-03-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Lior Arbel born 1972 resident in England, British national. Notified 2020-02-12. Ceased 2021-03-11. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 80200 (Security systems service activities):
Other companies registered in Borehamwood:
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