Back to search

Lumina Technologies Ltd

03536183

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Lumina House, 37 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 27/03/1998

Previously known as

Luminar Technologies Limited · until 16/04/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities

Officers

Mr Richard Mcbarnet

secretary · Since 27/03/1998

IT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Richard Mcbarnet

director · Since 27/03/1998

IT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Helen Teresa Mcbarnet

director · Since 01/05/2006

OFFICE ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 54

Richard Mcbarnet

secretary · Since 27/03/1998

British

Richard Mcbarnet

director · Since 27/03/1998

British · England · Age 57

Helen Teresa Mcbarnet

director · Since 01/05/2006

British · United Kingdom · Age 54

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 27/03/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/03/1998

Robert Alexander Mcbarnet

director · Resigned 30/09/2006

Persons with Significant Control

Mr Richard Mcbarnet

75–100% shares

British · England · Age 57

27, Mortimer Street, London, W1T 3BL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRIGHT PROPERTY HOLDINGS LIMITED

Created 19/05/2011Registered 04/06/2011

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Lumina House
2026-07-15

LUMINA HOUSE

post town → Hemel Hempstead
2026-07-15

HEMEL HEMPSTEAD

CompanyRankvs 50307+ SIC 62020 peers
44

Financial strength36th percentile among SIC peers · 9/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Technology Means Business Limited
90
2Concentration Heat And Momentum Limited
90
3Sas Software Limited
90
4Quill Pinpoint Limited
90
5Tba Doncaster Limited
90
6Optio Systems Limited
90
7Intech Limited
90
8Hamilton Grant Software Ltd.
90
9Amshire Solutions Limited
90
10Communications Software (Airline Systems) Limited
90
50307Lumina Technologies Ltd
54
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£101

Balance sheet strength

Cash

£253k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£216k

Fixed Assets

£35k

Debtors

£223k

10avg. employees

Tax at Year End

Corp tax£52k
Prepared with CCH Software