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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bider, Robert, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Johann, Peter, Dr
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Zanolari, Renzo
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Augsberger, Michael Edwin
    Executive born in September 1969
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

LUMENDI LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
9,194,387 USD2023-12-31
27,082,929 USD2022-12-31
Fixed Assets - Investments
33,043,474 USD2023-12-31
30,566,551 USD2022-12-31
Fixed Assets
42,237,861 USD2023-12-31
57,649,480 USD2022-12-31
Debtors
2,397,488 USD2023-12-31
2,706,310 USD2022-12-31
Cash at bank and in hand
44,077 USD2022-12-31
Current Assets
2,397,488 USD2023-12-31
2,750,387 USD2022-12-31
Net Current Assets/Liabilities
-995,957 USD2023-12-31
-214,291 USD2022-12-31
Total Assets Less Current Liabilities
41,241,904 USD2023-12-31
57,435,189 USD2022-12-31
Net Assets/Liabilities
41,241,904 USD2023-12-31
57,435,189 USD2022-12-31
Equity
Called up share capital
75,718 USD2023-12-31
72,030 USD2022-12-31
Share premium
74,888,026 USD2023-12-31
71,157,518 USD2022-12-31
Retained earnings (accumulated losses)
-37,570,291 USD2023-12-31
-17,125,156 USD2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
34,966,987 USD2023-12-31
33,752,424 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,772,600 USD2023-12-31
6,669,495 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,352,593 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
9,194,387 USD2023-12-31
27,082,929 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,420 USD2023-12-31
4,420 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,420 USD2023-12-31
4,420 USD2022-12-31
Investments in Subsidiaries
Cost valuation
33,043,474 USD2023-12-31
30,566,551 USD2022-12-31
Investments in Subsidiaries
33,043,474 USD2023-12-31
30,566,551 USD2022-12-31
Prepayments/Accrued Income
Current
21,551 USD2023-12-31
41,859 USD2022-12-31
Other Debtors
Current
5,000 USD2023-12-31
5,000 USD2022-12-31
Amount of value-added tax that is recoverable
Current
1,935 USD2023-12-31
4,980 USD2022-12-31
Called-up share capital (not paid)
Current
13,514 USD2023-12-31
13,514 USD2022-12-31
Trade Creditors/Trade Payables
Current
139,112 USD2023-12-31
254,206 USD2022-12-31
Other Remaining Borrowings
Current
1,990,354 USD2023-12-31
1,790,585 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
1,263,978 USD2023-12-31
919,886 USD2022-12-31
Amounts owed to group undertakings
Current
1 USD2023-12-31
1 USD2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 USD2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LUMENDI LIMITED
    Info
    Registered number 09367377
    icon of addressStanway House Almondsbury Business Centre, Woodlands, Bristol BS32 4QH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • LUMENDI LTD
    S
    Registered number 09367377
    icon of addressBuilding 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • LUMENDI LTD
    S
    Registered number 09367377
    icon of addressStanway House, Almondsbury Business Centre, Woodlands, Bristol, England, BS32 4QH
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStanway House Almondsbury Business Centre, Woodlands, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,348,377 USD2023-12-31
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.