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LUMEN LEARNING TRUST (08670599)

LUMEN LEARNING TRUST (08670599) is an active UK company. incorporated on 30 August 2013. with registered office in Shepperton. The company operates in the Education sector, engaged in primary education. LUMEN LEARNING TRUST has been registered for 12 years. Current directors include BENNETT, Elliot James, ELLIS-PHILIP, Laura, MCCARTHY, Mary Ellen and 9 others.

Company Number
08670599
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 August 2013
Age
12 years
Address
Saxon Primary School, Shepperton, TW17 0JB
Industry Sector
Education
Business Activity
Primary education
Directors
BENNETT, Elliot James, ELLIS-PHILIP, Laura, MCCARTHY, Mary Ellen, ORBELL, James Timothy, OSMOND, Alison, REID, Marijke, ROBERTS, Joanne, SALOTERA, Tajinder, STARK, Annette Michelle, SUNDERLAND, Louise, TILLEN, Rachel, VANGO, Raymond Edward
SIC Codes
85200

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LUMEN LEARNING TRUST

LUMEN LEARNING TRUST is an active company incorporated on 30 August 2013 with the registered office located in Shepperton. The company operates in the Education sector, specifically engaged in primary education. LUMEN LEARNING TRUST was registered 12 years ago.(SIC: 85200)

Status

active

Active since 12 years ago

Company No

08670599

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 30 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

Saxon Primary School Briar Road Shepperton, TW17 0JB,

Timeline

48 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Nov 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 15
Director Left
Oct 16
Director Left
Apr 17
Director Joined
May 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Nov 17
Director Joined
Apr 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Aug 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Aug 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Mar 22
Director Joined
May 23
Director Joined
Aug 23
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Dec 24
New Owner
Nov 25
New Owner
Nov 25
New Owner
Nov 25
Director Left
Dec 25
Director Left
Dec 25
Owner Exit
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
0
Funding
41
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

31

13 Active
18 Resigned

MUIR, Sharon Angela

Active
Briar Road, SheppertonTW17 0JB
Secretary
Appointed 01 Jan 2024

BENNETT, Elliot James

Active
Briar Road, SheppertonTW17 0JB
Born October 1976
Director
Appointed 29 Nov 2019

ELLIS-PHILIP, Laura

Active
Briar Road, SheppertonTW17 0JB
Born December 1965
Director
Appointed 10 May 2017

MCCARTHY, Mary Ellen

Active
Briar Road, SheppertonTW17 0JB
Born August 1964
Director
Appointed 10 Sept 2013

ORBELL, James Timothy

Active
Briar Road, SheppertonTW17 0JB
Born July 1965
Director
Appointed 01 Sept 2024

OSMOND, Alison

Active
Briar Road, SheppertonTW17 0JB
Born May 1961
Director
Appointed 28 Mar 2018

REID, Marijke

Active
Briar Road, SheppertonTW17 0JB
Born June 1970
Director
Appointed 25 Nov 2022

ROBERTS, Joanne

Active
Briar Road, SheppertonTW17 0JB
Born July 1981
Director
Appointed 01 Sept 2023

SALOTERA, Tajinder

Active
Briar Road, SheppertonTW17 0JB
Born January 1981
Director
Appointed 14 Sept 2020

STARK, Annette Michelle

Active
Briar Road, SheppertonTW17 0JB
Born June 1963
Director
Appointed 01 Sept 2024

SUNDERLAND, Louise

Active
Briar Road, SheppertonTW17 0JB
Born October 1974
Director
Appointed 29 Nov 2019

TILLEN, Rachel

Active
Briar Road, SheppertonTW17 0JB
Born June 1966
Director
Appointed 09 Dec 2024

VANGO, Raymond Edward

Active
Briar Road, SheppertonTW17 0JB
Born February 1953
Director
Appointed 30 Aug 2013

MAFFI, Jean Helen Louise

Resigned
Briar Road, SheppertonTW17 0JB
Secretary
Appointed 10 Sept 2013
Resigned 30 Nov 2017

WILKINS, Elizabeth Helen

Resigned
Briar Road, SheppertonTW17 0JB
Secretary
Appointed 29 Nov 2017
Resigned 31 Dec 2023

BENTLEY, Lawrence William

Resigned
Briar Road, SheppertonTW17 0JB
Born October 1955
Director
Appointed 12 Jul 2019
Resigned 06 Jan 2020

BERESFORD, Jane

Resigned
Briar Road, SheppertonTW17 0JB
Born March 1959
Director
Appointed 10 Sept 2013
Resigned 26 Aug 2014

CROOK, Stewart

Resigned
Briar Road, SheppertonTW17 0JB
Born July 1969
Director
Appointed 14 Sept 2020
Resigned 13 Mar 2022

DANIELS, Pat

Resigned
Briar Road, SheppertonTW17 0JB
Born June 1956
Director
Appointed 01 Oct 2013
Resigned 26 Nov 2014

GEORGE, Mark

Resigned
Briar Road, SheppertonTW17 0JB
Born May 1971
Director
Appointed 26 Nov 2014
Resigned 07 Jul 2017

GRIFFITHS, Elizabeth

Resigned
Briar Road, SheppertonTW17 0JB
Born December 1955
Director
Appointed 26 Nov 2015
Resigned 18 Apr 2017

HUSSAIN, Mahmudul

Resigned
Briar Road, SheppertonTW17 0JB
Born August 1981
Director
Appointed 24 Nov 2017
Resigned 18 Jan 2019

INGHAM, Ian Thomas

Resigned
Briar Road, SheppertonTW17 0JB
Born February 1952
Director
Appointed 10 Sept 2013
Resigned 29 Nov 2025

KISLINGBURY, Wendy Violet

Resigned
Briar Road, SheppertonTW17 0JB
Born September 1946
Director
Appointed 30 Aug 2013
Resigned 14 Jun 2014

PATEL, Keiran Kumar Arvind

Resigned
Briar Road, SheppertonTW17 0JB
Born March 1983
Director
Appointed 06 Jan 2020
Resigned 31 Aug 2024

PRENDERGAST, Daniel Ian

Resigned
Briar Road, SheppertonTW17 0JB
Born May 1971
Director
Appointed 30 Aug 2013
Resigned 18 Jan 2019

RODIN, Peter Anthony

Resigned
Briar Road, SheppertonTW17 0JB
Born August 1956
Director
Appointed 01 Oct 2013
Resigned 29 Nov 2025

SEDGWICK, Wendy

Resigned
Briar Road, SheppertonTW17 0JB
Born November 1968
Director
Appointed 26 Nov 2014
Resigned 14 Sept 2020

STAFFORD, Darren Ricki

Resigned
Briar Road, SheppertonTW17 0JB
Born June 1968
Director
Appointed 26 Nov 2014
Resigned 29 Sept 2016

WALFORD, Wendy Sylvia

Resigned
Briar Road, SheppertonTW17 0JB
Born June 1978
Director
Appointed 07 Jul 2017
Resigned 06 Mar 2020

WILLIAMS, Alexandra

Resigned
Briar Road, SheppertonTW17 0JB
Born September 1973
Director
Appointed 01 Sept 2020
Resigned 31 Aug 2024

Persons with significant control

3

0 Active
3 Ceased

Mr Raymond Edward Vango

Ceased
Briar Road, SheppertonTW17 0JB
Born February 1953

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Sept 2025
Ceased 20 Mar 2026

Mrs Wendy Sedgwick

Ceased
Briar Road, SheppertonTW17 0JB
Born November 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Sept 2025
Ceased 20 Mar 2026

Mr Daniel Ian Prendergast

Ceased
Briar Road, SheppertonTW17 0JB
Born May 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Sept 2025
Ceased 20 Mar 2026
Fundings
Financials
Latest Activities

Filing History

81

Notification Of A Person With Significant Control Statement
20 March 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
3 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 November 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
29 October 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2019
AP01Appointment of Director
Resolution
5 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 November 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 November 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 September 2015
AR01AR01
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 September 2014
AR01AR01
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 September 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Incorporation Company
30 August 2013
NEWINCIncorporation