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Company Information for

LUMENIA CONSULTING LIMITED

PARKMORE BUSINESS PARK WEST, GALWAY., CO. GALWAY, GALWAY,
Company Registration Number
IE261006
LTD - Private Company Limited by Shares
Active

Company Overview

About Lumenia Consulting Ltd
LUMENIA CONSULTING LIMITED was founded on 1997-02-11 and has its registered office in Co. Galway, Galway. The organisation's status is listed as "Active". Lumenia Consulting Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
LUMENIA CONSULTING LIMITED
 
Legal Registered Office
PARKMORE BUSINESS PARK WEST
GALWAY.
CO. GALWAY, GALWAY
 
Filing Information
Company Number IE261006
Company ID Number 261006
Date formed 1997-02-11
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 
Latest return 2024-01-30
Return next due 2025-01-30
Type of accounts 
VAT Number /Sales tax ID GB140890517  
Last Datalog update: 2024-09-22 20:46:56
Primary Source:CRO.ie
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Companies with same name LUMENIA CONSULTING LIMITED
The following companies were found which have the same name as LUMENIA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMENIA CONSULTING UK LTD 167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2018-06-08
LUMENIA CONSULTING SERVICES INCORPORATED New Jersey Unknown
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Form B1C - Annual Return General / Form B1C - Annual Return General
2024-03-22FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-03-22Financial Statement Certificate / Form B1C - Annual Return General
2024-03-11HIGH COURT ORDER / HIGH COURT ORDER
2024-03-05Form G1 Special Resolution - General / Form G1 Special Resolution - General
2024-03-01SAP203 DECLARATION / SAP203 DECLARATION
2023-05-18Form C1 - Charge Created by a Company Incorporated in the State / Form C1 - Charge Created by a Company Incorporated in the State
2023-05-18Further Particulars / Form C1 - Charge Created by a Company Incorporated in the State
2023-05-08Form C1 - Charge Created by a Company Incorporated in the State / Form C1 - Charge Created by a Company Incorporated in the State
2023-05-08Further Particulars / Form C1 - Charge Created by a Company Incorporated in the State
2023-05-08Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-04-06Form C6 - Declaration of satisfaction of a charge / Form C6 - Declaration of satisfaction of a charge
2023-03-30Form B1B - Replacement Annual Return / Form B1B - Replacement Annual Return
2023-03-30Form B1B - Replacement Annual Return / Form B1B - Replacement Annual Return
2023-03-30Form B1B - Replacement Annual Return / Form B1B - Replacement Annual Return
2023-01-09Form B1C - Annual Return General / Form B1C - Annual Return General
2023-01-09FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-01-09Financial Statement Certificate / Form B1C - Annual Return General
2022-02-11Form B1C - Annual Return General / Form B1C - Annual Return General
2022-02-11FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-02-11Financial Statement Certificate / Form B1C - Annual Return General
2021-02-02B4 NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2021-01-22Form B1C - Annual Return General / Form B1C - Annual Return General
2021-01-22FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-01-22FS1 - FINANCIAL STATEMENTS / Form B1C - Annual Return General
2020-03-13B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / Form B7 - Notice of Consolidation, Division, Conversion
2020-03-13G1- SR ALTERATION TO CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2020-03-13G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2020-03-13AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2020-03-13Form B7 - Notice of Consolidation, Division, Conversion / Form B7 - Notice of Consolidation, Division, Conversion
2020-03-13B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / Form B7 - Notice of Consolidation, Division, Conversion
2020-03-13Form G2 - Ordinary Resolution General / Form G2 - Ordinary Resolution General
2020-03-13G2E-ORDINARY RESOLUTION / Form G2 - Ordinary Resolution General
2020-03-13Form B5 - Return of Allotments / Form B5 - Return of Allotments
2020-03-13B5 RETURN OF ALLOTMENTS. / Form B5 - Return of Allotments
2020-02-20ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-02-20Account details / Form B1C - Annual Return General
2020-02-20B1 ANNUAL RETURN / Form B1C - Annual Return General
2019-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-02-27ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-02-27ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-04-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-04-15CERTIFICATE / N1 CONVERSION TO LTD
2016-04-15SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-04-15N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-04-15CONSTITUTION / N1 CONVERSION TO LTD
2016-03-18C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2016-02-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-02-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-12-15CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2015-12-15G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2015-12-15G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2015-12-02C17 CHANGES TO PARTICULARS OF CHARGE HOLDER / C17 CHANGES TO PARTICULARS OF CHARGE HOLDER
2015-12-02C17 CHANGES TO PARTICULARS OF CHARGE HOLDER / C17 CHANGES TO PARTICULARS OF CHARGE HOLDER
2015-07-31B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2015-07-31AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2015-07-31G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2015-07-20B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2015-05-28M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2015-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-01-30AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2015-01-30G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2015-01-30AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2015-01-30G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2014-05-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-06B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2014-05-06G1 SPECIAL RESOLUTION / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2014-05-06AMENDED MEMORANDUM AND ARTICLES. / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2014-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-01-28B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2014-01-28AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2014-01-28G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2013-09-27B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2013-09-27G1 SPECIAL RESOLUTION / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2013-09-27AMENDED MEMORANDUM AND ARTICLES. / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2013-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-02-28B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2012-02-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-02-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-11-22B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2011-11-22AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2011-11-22G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2011-02-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-02-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-12-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-02-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-02-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-12-24B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2009-02-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-02-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-01-28H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES / H5 - PURCHASING OWN SHARES
2009-01-28B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2009-01-28B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2009-01-28G1 SPECIAL RESOLUTION / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2009-01-28NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
2009-01-28G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
2009-01-28AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
2008-01-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-01-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-02-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-02-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-03-07NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
2006-03-07G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
2006-03-07AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
2006-03-07B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G2J- OR DEC IN NOM CAP - CANC UNISSUED
2006-03-07G1 ORDINARY RESOLUTION / G2J- OR DEC IN NOM CAP - CANC UNISSUED
2006-03-07AMENDED MEMORANDUM AND ARTICLES. / G2J- OR DEC IN NOM CAP - CANC UNISSUED
2006-02-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-02-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-02-24B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2005-04-26B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2005-04-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-04-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-02-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-02-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-01-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-01-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-02-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-02-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-01-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-18AMENDED MEMORANDUM AND ARTICLES. / AMENDED MEMO AND ARTS
2003-01-18B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2003-01-18G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2002-11-29B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R / B73A
2002-11-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-05-28B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2002-03-27AMENDED MEMORANDUM AND ARTICLES. / AMENDED MEMO AND ARTS
2002-03-27B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2002-03-27NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2002-03-27G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2002-03-14B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-12-06ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-12-06B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2001-04-13ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-04-13B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2001-01-30C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2001-01-30CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2000-05-09H5 RETURN BY A COMPANY PURCHASING ITS OWN SHARES / H5 - PURCHASING OWN SHARES
2000-05-09B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2000-04-27ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2000-04-27B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1998-12-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1998-12-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-07-24B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1998-07-17G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
1998-03-06B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1997-11-05AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1997-11-05G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1997-11-05G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1997-08-23B5 RETURN OF ALLOTMENTS. / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1997-05-12C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1997-05-12CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1997-02-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1997-02-11A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1997-02-11CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LUMENIA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMENIA CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of LUMENIA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMENIA CONSULTING LIMITED
Trademarks
We have not found any records of LUMENIA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMENIA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LUMENIA CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMENIA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMENIA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMENIA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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