LUMIN PATHWAY LTD
Overview
| Company Name | LUMIN PATHWAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04369326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMIN PATHWAY LTD?
- Other education n.e.c. (85590) / Education
Where is LUMIN PATHWAY LTD located?
| Registered Office Address | 11 Hollybush Lane HP6 6EB Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMIN PATHWAY LTD?
| Company Name | From | Until |
|---|---|---|
| DEALTRON LIMITED | Feb 07, 2002 | Feb 07, 2002 |
What are the latest accounts for LUMIN PATHWAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUMIN PATHWAY LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for LUMIN PATHWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed dealtron LIMITED\certificate issued on 27/11/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Fei Yin Fay Yiu as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Fei Yin Fay Yiu as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL to 11 Hollybush Lane Amersham HP6 6EB on Nov 13, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Ms Fei Yin Fay Yiu as a person with significant control on Feb 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Andrew Leonard James Byerley as a person with significant control on Feb 10, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Fei Yin Fay Yiu on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Andrew Leonard James Byerley on Feb 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fei Yin Fay Yiu as a person with significant control on May 30, 2020 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Andrew Leonard James Byerley on Oct 16, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Fay Yiu on Oct 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Ms Fay Yiu as a director on May 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of LUMIN PATHWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYERLEY, Andrew Leonard James, Dr | Director | Pitcroft Avenue RG6 1NN Reading 83 England | United Kingdom | British | 80527080008 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BYERLEY, Keely Sarah | Secretary | Elmhurst Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire | British | 80527170002 | ||||||
| YIU, Fei Yin Fay | Director | Pitcroft Avenue RG6 1NN Reading 83 England | England | Hong Konger | 270312510004 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of LUMIN PATHWAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fei Yin Fay Yiu | May 30, 2020 | Hollybush Lane HP6 6EB Amersham 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Andrew Leonard James Byerley | Sep 15, 2016 | Hollybush Lane HP6 6EB Amersham 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0