OMNILUMEN LIMITED

Accounts

Next accounts due 2026-09-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

OMNILUMEN LIMITED has 3 persons with significant control on file:

• Mr Michael Leonard Hatton born 1986 resident in England, British national. Notified 2024-12-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Gyles Oliver Whitnall born 1987 resident in England, British national. Notified 2024-12-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mrs Claire Louise Broad born 1975 resident in England, British national. Notified 2024-12-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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