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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 4
  • 1
    Wadhwani, Tapkeshwar Sanjay
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Wadhwani, Tapkeshwar Sanjay
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 2
    Wadhwani, Kapil
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Reader, Adam
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SARA (EU) LIMITED
    08116493
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUMEN HOUSE LIMITED

Period: 2020-10-06 ~ now
Company number: 12933038
Registered name
LUMEN HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,900,000 GBP2025-06-30
3,500,000 GBP2024-06-30
Debtors
Current
509,620 GBP2025-06-30
500,739 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,611,479 GBP2025-06-30
-1,639,154 GBP2024-06-30
Total Assets Less Current Liabilities
2,798,141 GBP2025-06-30
2,361,585 GBP2024-06-30
Net Assets/Liabilities
2,037,643 GBP2025-06-30
1,701,087 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,037,543 GBP2025-06-30
1,700,987 GBP2024-06-30
Equity
2,037,643 GBP2025-06-30
1,701,087 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
509,520 GBP2025-06-30
500,639 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Amounts owed to group undertakings
Current
1,600,000 GBP2025-06-30
1,600,000 GBP2024-06-30
Corporation Tax Payable
Current
11,479 GBP2025-06-30
39,154 GBP2024-06-30
Creditors
Current
1,611,479 GBP2025-06-30
1,639,154 GBP2024-06-30
Net Deferred Tax Liability/Asset
-760,498 GBP2025-06-30
760,498 GBP2025-06-30
-660,498 GBP2024-06-30
660,498 GBP2024-06-30
-660,498 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-100,000 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
683,876 GBP2025-06-30
583,876 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • LUMEN HOUSE LIMITED
    Info
    Registered number 12933038
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.