Ltd Facts The UK company register, as filed

Register entry · No. 06396332

LUMIAN SYSTEMS LIMITED

Active Private Limited Company Incorporated 11 Oct 2007

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,361.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42A STATION ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JW

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 86900 Other human health activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    25 Oct 2027
    Last made up to
    11 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUMIAN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 — £-79 £1,361 £1,361 0
31 Oct 2024 — £-184 £1,422 £1,422 0
31 Oct 2023 — £-291 £1,605 £1,605 0
31 Oct 2022 £1,843 £1,248 — £1,906 0
31 Oct 2021 — £-2,997 £671 £671 0
31 Oct 2020 * — £-39 £1,721 £1,721 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael Hallett · Director, named in the accounts to 31 Oct 2025
  • Andrea Spurdle · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Andrea Lesley Spurdle Ownership of shares 25 to 50 percent 1 Oct 2016 — May 1974 British · England
Mr Michael Howard Hallett Ownership of shares 25 to 50 percent 1 Oct 2016 — March 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUMIAN SYSTEMS LIMITED still trading?

The register shows LUMIAN SYSTEMS LIMITED as active.

What does LUMIAN SYSTEMS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 86900 (Other human health activities).

When was LUMIAN SYSTEMS LIMITED set up?

It was incorporated on 11 October 2007.

When are LUMIAN SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is LUMIAN SYSTEMS LIMITED's next confirmation statement due?

By 25 October 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 06720279 BEAMCREST LIMITED Active Private Limited Company Inc. 10 Oct 2008 62020 · Information technology consultancy activities
  2. 06720874 IP INSIGHT LIMITED Active Private Limited Company Inc. 10 Oct 2008 62012 · Business and domestic software development
  3. 06720738 MUA LTD Active Private Limited Company Inc. 10 Oct 2008 62020 · Information technology consultancy activities
  4. 06720572 OUTSOURCE WALES LIMITED Active Private Limited Company Inc. 10 Oct 2008 62020 · Information technology consultancy activities
  5. 06720496 RIDER LEVETT BUCKNALL DIGITAL UK LIMITED Active Private Limited Company Inc. 10 Oct 2008 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House