# Cyberlumeneer Limited

## Details

- **Company number:** [12247978](https://find-and-update.company-information.service.gov.uk/company/12247978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2019
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLAN, Guy | director | 7 Oct 2019 |  |
| KOTZE, Brendan Richard | director | 7 Oct 2019 | 29 Jun 2026 |
| COLLINS, Tim | director | 19 May 2021 | 30 Sep 2025 |
| BOOYENS, Jan Adriaan | director | 7 Oct 2019 | 31 Dec 2024 |
| ARBEL, Lior | director | 7 Oct 2019 | 17 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Performanta Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2021 |  |
| Mr Brendan Richard Kotze | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2020 | 11 Mar 2021 |
| Mr Lior Arbel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2020 | 11 Mar 2021 |
| Mr Guy Golan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2020 | 11 Mar 2021 |
| Performanta Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2019 | 1 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £130,980 | £922 | 6 |
| 29 Feb 2024 | -£42,315 | £729 | 6 |
| 28 Feb 2023 | £95,737 | £6,417 | 5 |
| 28 Feb 2022 | £44,634 | £3,404 | 4 |
| 31 Dec 2020 | -£50,752 | £35,007 | 4 |
| 31 Dec 2019 | £100 | £100 | - |



## Owned by

Cyberlumeneer Limited → [Performanta Limited](/company/07398950) → [Securitas Bidco Limited](/company/13194216) → [Securitas Midco Limited](/company/13191933) → [Securitas Topco Limited](/company/13184625) → [Beech Tree Gp Iii Limited](/company/12807102)




## Directors' other companies

- [GOLAN, Guy](/person/8118550) - director at [Securitas Midco Limited](/company/13191933)
- [GOLAN, Guy](/person/8118550) - director at [Performanta Limited](/company/07398950)
- [GOLAN, Guy](/person/8118550) - director at [Securitas Bidco Limited](/company/13194216)
- [GOLAN, Guy](/person/8118550) - director at [Securitas Topco Limited](/company/13184625)



## Registered address

694 companies are registered at this address - likely a registration agent.