CYBERLUMENEER LIMITED
Company details
- Registered name
- CYBERLUMENEER LIMITED
- Company number
- 12247978
- Registered office
- 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM · 784 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 10 Aug 2026
- Confirmation statement — last
- 27 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 10 August 2026 (34 days overdue).
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 438 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2021 | Person with significant control ceased | Mr Lior Arbel | — |
| 11/03/2021 | Person with significant control ceased | Mr Guy Golan | — |
| 11/03/2021 | Person with significant control ceased | Mr Brendan Richard Kotze | — |
| 11/03/2021 | Person with significant control added | — | Performanta Limited |
| 12/02/2020 | Person with significant control added | — | Mr Lior Arbel |
| 12/02/2020 | Person with significant control added | — | Mr Brendan Richard Kotze |
| 01/01/2020 | Person with significant control ceased | Performanta Limited | — |
| 01/01/2020 | Person with significant control added | — | Mr Guy Golan |
| 07/10/2019 | Person with significant control added | — | Performanta Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 131 back to profit | -42 |
| Employees (avg) | 5 ▼ 16.7% | 6 |
Documents for CYBERLUMENEER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CYBERLUMENEER LIMITED (12247978)
CYBERLUMENEER LIMITED is a private limited company incorporated on 7 October 2019 and registered in the United Kingdom under company number 12247978. Its registered office is at 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Brendan Richard Kotze. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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