THE LUMOS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LUMOS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616756
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LUMOS GROUP LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is THE LUMOS GROUP LTD located?

    Registered Office Address
    Westgate House
    Seedhill
    PA1 1JE Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LUMOS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE LUMOS GROUP LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for THE LUMOS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Termination of appointment of Pauline O'donnell as a secretary on Sep 08, 2024

    1 pagesTM02

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mrs Pauline O'donnell as a secretary on Mar 29, 2022

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of THE LUMOS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Paul
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    United Kingdom
    Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    United Kingdom
    ScotlandScottishDirector95866140001
    O'DONNELL, Pauline
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    United Kingdom
    Secretary
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    United Kingdom
    294125780001

    Who are the persons with significant control of THE LUMOS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul O'Donnell
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    United Kingdom
    Dec 21, 2018
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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