Omnilumen Limited

16127471

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cadre Advisory Unit B Off Edge, Station Approach, Penarth, CF64 3EE

Incorporated 10/12/2024

Compliance

Next accounts due

10/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

85600

Educational support services

Officers

Mrs Claire Louise Broad

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Michael Leonard Hatton

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Gyles Oliver Whitnall

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Claire Louise Broad

director · Since 10/12/2024

British · England · Age 50

Michael Leonard Hatton

director · Since 10/12/2024

British · England · Age 40

Gyles Oliver Whitnall

director · Since 10/12/2024

British · England · Age 39

Persons with Significant Control

Mr Michael Leonard Hatton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 40

Cadre Advisory, Unit B Off Edge, Penarth, CF64 3EE

Notified 10/12/2024

Mr Gyles Oliver Whitnall

25–50% shares

25–50% votes

Appoint directors

British · England · Age 39

Cadre Advisory, Unit B Off Edge, Penarth, CF64 3EE

Notified 10/12/2024

Mrs Claire Louise Broad

25–50% shares

25–50% votes

Appoint directors

British · England · Age 50

Cadre Advisory, Unit B Off Edge, Penarth, CF64 3EE

Notified 10/12/2024

Change History

officer appointed → BROAD, Claire Louise

2026-07-11

officer appointed → HATTON, Michael Leonard

2026-07-11

officer appointed → WHITNALL, Gyles Oliver

2026-07-11

status → active

2026-07-11

Active

post town → Penarth

2026-07-11

PENARTH

type → ltd

2026-07-11

Private Limited Company

address line1 → Cadre Advisory Unit B Off Edge

2026-07-11

CADRE ADVISORY UNIT B OFF EDGE