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
    Lupson, Simon Paul
    Company Director born in November 1972
    Individual (18 offsprings)
    Officer
    2017-11-08 ~ now
    OF - director → CIF 0
    Mr Simon Paul Lupson
    Born in November 1972
    Individual (18 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Adrian Paul Lupson
    Born in September 1970
    Individual (11 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Beck, Andrew Leslie
    Director born in July 1993
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2016-09-29
    OF - director → CIF 0
  • 2
    Luck, Cameron
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2017-11-08
    OF - director → CIF 0
    Mr Cameron Luck
    Born in June 2016
    Individual (6 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-11-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUMNIA CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
559,081 GBP2024-03-31
140,097 GBP2023-03-31
Fixed Assets - Investments
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Fixed Assets
579,081 GBP2024-03-31
160,097 GBP2023-03-31
Total Inventories
30,000 GBP2024-03-31
160,000 GBP2023-03-31
Debtors
1,742,190 GBP2024-03-31
1,806,730 GBP2023-03-31
Cash at bank and in hand
22,617 GBP2024-03-31
65,303 GBP2023-03-31
Current Assets
1,794,807 GBP2024-03-31
2,032,033 GBP2023-03-31
Creditors
Current
1,206,621 GBP2024-03-31
1,355,740 GBP2023-03-31
Net Current Assets/Liabilities
588,186 GBP2024-03-31
676,293 GBP2023-03-31
Total Assets Less Current Liabilities
1,167,267 GBP2024-03-31
836,390 GBP2023-03-31
Net Assets/Liabilities
698,667 GBP2024-03-31
555,201 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
698,663 GBP2024-03-31
555,197 GBP2023-03-31
Equity
698,667 GBP2024-03-31
555,201 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
665,444 GBP2024-03-31
227,549 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,363 GBP2024-03-31
87,452 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
559,081 GBP2024-03-31
140,097 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-03-31
Investments in Group Undertakings
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,900 GBP2024-03-31
81,751 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
978,029 GBP2024-03-31
782,577 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
741,261 GBP2024-03-31
942,402 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,742,190 GBP2024-03-31
1,806,730 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
236,198 GBP2024-03-31
230,669 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
74,426 GBP2024-03-31
11,142 GBP2023-03-31
Trade Creditors/Trade Payables
Current
256,486 GBP2024-03-31
406,724 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,382 GBP2024-03-31
144,758 GBP2023-03-31
Other Creditors
Current
492,129 GBP2024-03-31
562,447 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
181,543 GBP2024-03-31
238,578 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
147,287 GBP2024-03-31
7,587 GBP2023-03-31
  • LUMNIA CONSULTING LIMITED
    Info
    Registered number 09498065
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    Private Limited Company incorporated on 2015-03-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.