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Lumenid Limited

Private Limited Company

Lumenid Limited
Unit 2c Ballinderry Business Park
Ballinderry Road
Lisburn
Country Antrim
BT28 2SA
Northern Ireland

Company Name	Lumenid Limited
Company Status	Active
Company Number	NI622548
Incorporation Date	30 January 2014 (10 years, 3 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Belfast Smartcard Solutions Limited
Current Directors	George John Redpath and Jack Redpath

Business Industry	Administrative and Support Service Activities
Business Activity	Security Systems Service Activities
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December
Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Contact

Registered Address	Unit 2c Ballinderry Business Park Ballinderry Road Lisburn Country Antrim BT28 2SA Northern Ireland
Shared Address	This company doesn't share its address with any other companies

Constituency	—
County	—

Accounts & Returns

Accounts Year End	31 December
Category	Total Exemption Full
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Director Overview

Current

2

Retired

1

Closed

—

View all 3 directors

Classification

SIC Industry	Administrative and support service activities
SIC 2007 (80200)	Security systems service activities

Event History

13 February 2024	Confirmation statement made on 30 January 2024 with no updates Download CS01 PDF	3 pages
29 September 2023	Total exemption full accounts made up to 31 December 2022 Download AA PDF	11 pages
4 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities Download RESOLUTIONS PDF	1 page
3 April 2023	Change of details for Mr George John Redpath as a person with significant control on 8 July 2022 Download PSC04 PDF	2 pages
3 April 2023	Appointment of Dr Mark Campbell as a director on 8 July 2022 Download AP01 PDF	2 pages

View complete filing history (48 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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