Company Overview
Lumen Investments Nominees Ltd is a Dissolved Private Limited Company.
Registered Address

The Silk House Lucks Lane, Rhoden Green, Paddock Wood, Kent, TN12 6PA
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameLUMEN INVESTMENTS NOMINEES LTD
Company Number10403037
Registered Office AddressThe Silk House Lucks Lane
 Rhoden Green
 TN12 6PA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date30/09/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryDORMANT
Returns Next Due Date28/10/2017
Directors & Members
Show Resigned
Adrian Barnwell - Director
(British, 69 years old, born September 1957)
Appointed 30 September 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Adrian Barnwell
AUGERE FINANCIAL LIMITED
AUGERE INTERNATIONAL LIMITED
LUMEN DEVELOPMENTS LIMITED
REVINSO DEVELOPMENTS LIMITED
REYKER BROKERAGE LIMITED
REYKER BROKERAGE NOMINEES LIMITED
REYKER INTERNATIONAL INVESTMENTS LIMITED
REYKER PROPERTY DEVELOPMENTS LIMITED
REYKER PROPERTY FUNDS LIMITED
REYKER PROPERTY SERVICES LIMITED
REYKER TECHNOLOGY LIMITED
TI ISOMER CAPITAL NOMINEES LIMITED
TI ISOMER NOMINEES LIMITED
ZAGALETA NOMINEES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 4 4 4
Share Capital & Reserves
Share Cap - - 4
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 4 4 4
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets - - -
Debt - - -
Net Assets/Debt 4 4 4
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TN12 6PA
STAR INN (MATFIELD) LIMITED
Little Rhoden Farm Lucks Lane, Paddock Wood, Tonbridge, Kent, TN12 6PA
REVINSO CONSULTING LIMITED
The Silk House Lucks Lane, Paddock Wood, Tonbridge, TN12 6PA
REVINSO LIMITED
The Silk House Lucks Lane, Paddock Wood, Tonbridge, TN12 6PA
ALL OCCASIONS MARQUEE HIRE LIMITED
Little Rhoden Farm, Lucks Lane, Paddock Wood, Kent, TN12 6PA
EUROFLO FLUID HANDLING LIMITED
WEXFORD PLACE, LUCKS LANE, PADDOCK WOOD, KENT, TN12 6PA
BPN CONTRACTORS LIMITED
LUCKS LAKE FISHERY, LUCKS LANE, PADDOCK WOOD, KENT, TN12 6PA
LITTLE FOWLE HALL PROPERTIES LLP
3 LITTLE FOWLE HALL, PADDOCK WOOD, KENT, TN12 6PA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from The Silk House Lucks Lane Paddock Wood Kent TN12 6PA to The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA on 4 March 2020
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to The Silk House Lucks Lane Paddock Wood Kent TN12 6PA on 18 December 2019
Confirmation statement made on 29 September 2019 with no updates
Confirmation statement made on 29 September 2018 with updates
Notification of Adrian Barnwell as a person with significant control on 10 August 2018
Withdrawal of a person with significant control statement on 5 October 2018
Termination of appointment of Brown Philippa as a director on 10 August 2018
Termination of appointment of Helen Patricia Fowlie as a director on 10 August 2018
Termination of appointment of Martin Auger as a director on 13 March 2018
Director's details changed for Ms Helen Patricia Fowlie on 1 December 2017
Notification of a person with significant control statement
Cessation of Brown Philippa as a person with significant control on 30 September 2016
Cessation of Helen Patricia Fowlie as a person with significant control on 30 September 2016
Cessation of Adrian Barnwell as a person with significant control on 30 September 2016
Cessation of Martin Auger as a person with significant control on 30 September 2016
Confirmation statement made on 29 September 2017 with no updates
Previous accounting period shortened from 30 September 2017 to 31 December 2016
Registered office address changed from Reyker Securities 17 Moorgate London EC2R 6AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 29 March 2017
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free