LUMEN RESEARCH LTD

Active - Accounts Filed

General Information

NAME
LUMEN RESEARCH LTD

COMPANY NUMBER
08682432

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
09/09/2013 (11 years and 2 months old)

WEBSITE
www.lumen-research.com

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LABS HOUSE, 15-19 BLOOMSBURY WAY
LONDON
WC1A 2TH

Telephone: 02088905597
TPS: Yes

TRADING ADDRESSES

Labs House
15-19 Bloomsbury Way
London
WC1A 2TH
WC1A 2TH

Unit 215
Screenworks
22 Highbury Grove
London
N5 2EF

Telephone: 37355199

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£270.5k

11.12%

NET WORTH

£100.2k

74.80%

TOTAL LIABILITIES

£2.5M

294.38%

NET ASSETS

£100.2k

74.80%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUMEN RESEARCH LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£270.5k

11.12%

NET WORTH

£100.2k

74.80%

TOTAL LIABILITIES

£2.5M

294.38%

NET ASSETS

£100.2k

74.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL VINCENT JOHN FOLLETT	Owned: 18.11 %	Shares: 3,650,000	Price per share: £0.00	Total Value: £3.65
FIRST PARTY CAPITAL FUND I	Owned: 10.17 %	Shares: 2,049,411	Price per share: £0.00	Total Value: £2.05
DAVID BASSETT	Owned: 9.92 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2.00
JO STEVENS	Owned: 8.16 %	Shares: 1,645,000	Price per share: £0.00	Total Value: £1.65
DELIO NOMINEES LIMITED	Owned: 4.54 %	Shares: 916,174	Price per share: £0.00	Total Value: £0.92
AARON LAU	Owned: 4.31 %	Shares: 869,726	Price per share: £0.00	Total Value: £0.87
MATTHEW WILLIAM ROBINSON	Owned: 4.22 %	Shares: 850,000	Price per share: £0.00	Total Value: £0.85
HAJIMIRZA NAVID	Owned: 4.22 %	Shares: 850,000	Price per share: £0.00	Total Value: £0.85
ADRIAN SUGGETT	Owned: 3.65 %	Shares: 735,155	Price per share: £0.00	Total Value: £0.74
JON DODD	Owned: 2.86 %	Shares: 576,300	Price per share: £0.00	Total Value: £0.58
EZRA PIERCE	Owned: 2.76 %	Shares: 555,929	Price per share: £0.00	Total Value: £0.56
SIMON CRITCHLEY	Owned: 2.76 %	Shares: 555,929	Price per share: £0.00	Total Value: £0.56
BIDSWITCH GMBH	Owned: 2.56 %	Shares: 516,609	Price per share: £0.00	Total Value: £0.52
TOMAS CIMA	Owned: 2.51 %	Shares: 505,824	Price per share: £0.00	Total Value: £0.51
DAVID HOLLOWAY	Owned: 1.82 %	Shares: 367,578	Price per share: £0.00	Total Value: £0.37
JACOB RODGERS PIERCE	Owned: 1.71 %	Shares: 344,618	Price per share: £0.00	Total Value: £0.34
TOMAS CIMA	Owned: 1.18 %	Shares: 237,039	Price per share: £0.00	Total Value: £0.24
PEAKROCK PARTNERS III LIMITED	Owned: 1.14 %	Shares: 228,898	Price per share: £0.00	Total Value: £0.23
ANDREW NAPPIN	Owned: 1.09 %	Shares: 220,000	Price per share: £0.00	Total Value: £0.22
UK FF NOMINEES LIMITED (FUTURE FUND)	Owned: 1.02 %	Shares: 204,696	Price per share: £0.00	Total Value: £0.20
KENNETH KULBOK	Owned: 0.93 %	Shares: 186,972	Price per share: £0.00	Total Value: £0.19
PAUL HAMMERSLEY	Owned: 0.93 %	Shares: 186,555	Price per share: £0.00	Total Value: £0.19
ANDREW KELLY	Owned: 0.89 %	Shares: 180,084	Price per share: £0.00	Total Value: £0.18
ANDREW WALKER	Owned: 0.73 %	Shares: 146,666	Price per share: £0.00	Total Value: £0.15
CRITEO LTD	Owned: 0.71 %	Shares: 143,287	Price per share: £0.00	Total Value: £0.14
BARRY FERDINAND	Owned: 0.67 %	Shares: 135,063	Price per share: £0.00	Total Value: £0.14
STEVE PIERCE	Owned: 0.66 %	Shares: 132,056	Price per share: £0.00	Total Value: £0.13
JAMES HENRY	Owned: 0.01 %	Shares: 1,248	Price per share: £0.00	Total Value: £0.00
LAVAN SORNARAJAH	Owned: 0.60 %	Shares: 121,655	Price per share: £0.00	Total Value: £0.12
THEO LITSON	Owned: 0.60 %	Shares: 120,000	Price per share: £0.00	Total Value: £0.12
JOHN DANBY	Owned: 0.45 %	Shares: 90,042	Price per share: £0.00	Total Value: £0.09
LAVAN SORNARAJAH	Owned: 0.42 %	Shares: 84,078	Price per share: £0.00	Total Value: £0.08
ROB GILES	Owned: 0.37 %	Shares: 75,030	Price per share: £0.00	Total Value: £0.08
JUSTIN BARTON	Owned: 0.29 %	Shares: 58,562	Price per share: £0.00	Total Value: £0.06
KENNETH KULBOK	Owned: 0.28 %	Shares: 55,485	Price per share: £0.00	Total Value: £0.06
DENNIS O'BRIEN	Owned: 0.22 %	Shares: 45,021	Price per share: £0.00	Total Value: £0.05
NIKLAS ANDERSSON	Owned: 0.22 %	Shares: 45,021	Price per share: £0.00	Total Value: £0.05
GREGORY WARD	Owned: 0.22 %	Shares: 45,021	Price per share: £0.00	Total Value: £0.05
BILL DOBBIE	Owned: 0.22 %	Shares: 43,514	Price per share: £0.00	Total Value: £0.04
CHARLES ALISTAIR BUTLER	Owned: 0.21 %	Shares: 43,173	Price per share: £0.00	Total Value: £0.04
JACOB RODGERS PIERCE	Owned: 0.20 %	Shares: 40,722	Price per share: £0.00	Total Value: £0.04
JUSTIN BARTON	Owned: 0.20 %	Shares: 40,474	Price per share: £0.00	Total Value: £0.04
JAMES BROOKE	Owned: 0.19 %	Shares: 39,251	Price per share: £0.00	Total Value: £0.04
ALEX WINGFIELD	Owned: 0.19 %	Shares: 37,500	Price per share: £0.00	Total Value: £0.04
TOMMASO GANDOLFO	Owned: 0.18 %	Shares: 36,016	Price per share: £0.00	Total Value: £0.04
ANNABEL LITCHFIELD	Owned: 0.16 %	Shares: 32,083	Price per share: £0.00	Total Value: £0.03
RICHARD HUTTON	Owned: 0.10 %	Shares: 19,420	Price per share: £0.00	Total Value: £0.02
JOSEPH KULBOK	Owned: 0.10 %	Shares: 19,420	Price per share: £0.00	Total Value: £0.02
JOHN DANIEL	Owned: 0.08 %	Shares: 16,135	Price per share: £0.00	Total Value: £0.02
JOEY HENDERSON	Owned: 0.08 %	Shares: 15,574	Price per share: £0.00	Total Value: £0.02
TOMMASO GANDOLFO	Owned: 0.05 %	Shares: 10,500	Price per share: £0.00	Total Value: £0.01
RYAN SLADE	Owned: 0.05 %	Shares: 9,987	Price per share: £0.00	Total Value: £0.01
CAMERON POWRIE	Owned: 0.03 %	Shares: 5,548	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER DANIEL	Owned: 0.02 %	Shares: 4,819	Price per share: £0.00	Total Value: £0.00
EMMA DANIEL	Owned: 0.02 %	Shares: 4,819	Price per share: £0.00	Total Value: £0.00
SIMON CRITCHLEY	Owned: 0.02 %	Shares: 3,217	Price per share: £0.00	Total Value: £0.00
EZRA PIERCE	Owned: 0.02 %	Shares: 3,217	Price per share: £0.00	Total Value: £0.00
DAN MONTORO	Owned: 0.01 %	Shares: 2,136	Price per share: £0.00	Total Value: £0.00
BEN ALPREN	Owned: 0.01 %	Shares: 1,499	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Vincent John Follett 09/09/2013 - Present (11 years and 2 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
David William Bassett 01/01/2014 - Present (10 years and 11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Navid Hajimirza 01/10/2014 - Present (10 years and 2 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Matthew William Robinson 19/01/2015 - Present (9 years and 10 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ezra Stevens Pierce 08/09/2023 - Present (1 years and 2 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Adrian Michael Suggett (916588694) has left the board
Date: 12/01/2024	Event: New Board Member Ciaran Padraig O'Kane (931792855) Appointed
Date: 15/09/2023	Event: New Board Member Arthur George Cole (924758537) Appointed
Date: 15/09/2023	Event: New Board Member Ezra Stevens Pierce (918784827) Appointed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 19/04/2018	Event: New Accounts filed
Date: 13/04/2018	Event: Change in Reg. Office
Date: 02/03/2018	Event: New Board Member Adrian Michael Suggett (916588694) Appointed
Date: 28/02/2018	Event: Adrian Michael Suggett (916588694) has left the board
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Board Member Adrian Michael Suggett (916588694) Appointed
Date: 06/07/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: New Board Member Robert Kieron Stevens (922378897) Appointed
Date: 31/08/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: Robert Kieron Stevens (912851442) has left the board
Date: 06/07/2016	Event: New Accounts filed
Date: 25/09/2015	Event: Saman Amini (919016209) has left the board
Date: 22/09/2015	Event: New Annual Return filed
Date: 11/09/2015	Event: New Board Member David William Bassett (920083721) Appointed
Date: 02/09/2015	Event: New Board Member Saman Amini (919016209) Appointed
Date: 07/08/2015	Event: New Board Member Navid Hajimirza (918291317) Appointed
Date: 11/06/2015	Event: New Accounts filed
Date: 24/02/2015	Event: New Board Member Matthew William Robinson (919519699) Appointed
Date: 13/02/2015	Event: Change in Reg. Office
Date: 27/09/2014	Event: New Annual Return filed

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LUMEN RESEARCH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£270.5k

£100.2k

£2.5M

£100.2k

People Overview

7

4

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£270.5k

£100.2k

£2.5M

£100.2k

Accounts

People Overview

7

4

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™