In the current sources, LUMISI LTD is connected to Mr Ray Barnard, Mr Simon Barnard, Mr Luke Gooding, Mr Luke Gooding, Mr Ray Barnard and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMISI LTD's risk level?

WhiteIntel flags LUMISI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUMISI LTD appear across sources?

LUMISI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LUMISI LTD

Name: LUMISI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUMISI LTD, Company, GB

Low

Company·GB

OOGB-COH-07278952

JSON / MCP View network

Status: active
Incorporated: 2010-06-09
Legal form: ltd
Activity: 82990
Registered office: Bank Farm Buildings Chester Road, Aldford, Chester, CH3 6HJ, United Kingdom

LUMISI LTD is a ltd registered in GB, incorporated 2010-06-09 (active).

Ownership & control

Owners / controllers

LUMISI LTD
- Mr Ray Barnard· beneficial owner50%· via OpenOwnership
- Mr Simon Barnard· beneficial owner50%· via OpenOwnership
- Mr Luke Gooding· beneficial owner50%· via OpenOwnership
- Mr Luke Gooding· beneficial owner37.5%· via ch_psc
- Mr Ray Barnard· beneficial owner37.5%· via ch_psc
- Mr Simon Barnard· beneficial owner37.5%· via ch_psc
- Mr Luke Gooding· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ray Barnardbeneficial owner 50%→LUMISI LTD
1Mr Simon Barnardbeneficial owner 50%→LUMISI LTD
1Mr Luke Goodingbeneficial owner 50%→LUMISI LTD
1Mr Luke Goodingbeneficial owner 37.5%→LUMISI LTD
1Mr Ray Barnardbeneficial owner 37.5%→LUMISI LTD
1Mr Simon Barnardbeneficial owner 37.5%→LUMISI LTD
1Mr Luke Goodingbeneficial owner 37.5%→LUMISI LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

14 Feb 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
09 Jun 2010Companies House
Registered

Company profile· live · Companies House

Company no.: 07278952
Status: active
Type: ltd
Incorporated: 2010-06-09
Registered office: Bank Farm Buildings Chester Road, Aldford, Chester, CH3 6HJ, United Kingdom
SIC: 82990

Officers · 4 active

BARNARD, Simon
secretary · appt 2012-01-01
BARNARD, Raymond Trevor
director · English · appt 2011-12-01
BARNARD, Simon Leslie
director · English · appt 2010-06-09
GOODING, Luke
director · British · appt 2010-06-09
ANTHONY, Bee Song(resigned)
secretary · appt 2010-06-09
ANTHONY, Bee Song(resigned)
director · Malaysian · appt 2010-06-09
BARNARD, Joan(resigned)
director · British · appt 2018-04-01

Beneficial owners · PSC · 3 current

●
Mr Luke Gooding
individual PSC · United Kingdom · since 2017-01-26
25–50% shares
●
Mr Ray Barnard
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Simon Barnard
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Luke Gooding
individual PSC · United Kingdom · ceased 2026-04-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-02-14