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CYBERLUMENEER LIMITED (12247978)

CYBERLUMENEER LIMITED (12247978) is an active UK company. incorporated on 7 October 2019. with registered office in Borehamwood. The company operates in the Administrative and Support Service Activities sector, engaged in security systems service activities. CYBERLUMENEER LIMITED has been registered for 6 years.

Company Number
12247978
Status
active
Type
ltd
Incorporated
7 October 2019
Age
6 years
Address
5 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Administrative and Support Service Activities
Business Activity
Security systems service activities
SIC Codes
80200

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CYBERLUMENEER LIMITED

CYBERLUMENEER LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Borehamwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. CYBERLUMENEER LIMITED was registered 6 years ago.(SIC: 80200)

Status

active

Active since 6 years ago

Company No

12247978

LTD Company

Age

6 Years

Incorporated 7 October 2019

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026
Contact
Address

5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Timeline

17 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
New Owner
Jul 20
Owner Exit
Jul 20
New Owner
Feb 21
New Owner
Feb 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Share Issue
Mar 21
Loan Secured
Mar 21
Director Joined
May 21
Loan Secured
Jan 23
Director Left
Nov 23
Loan Secured
Jan 25
Director Left
Apr 25
Director Left
Oct 25
Loan Secured
Dec 25
1
Funding
4
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Small
28 February 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2023
CH01Change of Director Details
Accounts With Accounts Type Small
28 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
13 July 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
31 August 2021
CH01Change of Director Details
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2021
MR01Registration of a Charge
Capital Alter Shares Subdivision
19 March 2021
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 February 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 September 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
31 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
25 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2020
AA01Change of Accounting Reference Date
Incorporation Company
7 October 2019
NEWINCIncorporation