LUMI AGM UK LIMITED
Overview
| Company Name | LUMI AGM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02592239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMI AGM UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LUMI AGM UK LIMITED located?
| Registered Office Address | Armoury House Ordnance Business Park Midhurst Road GU30 7ZA Liphook Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMI AGM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IML LIMITED | Apr 02, 1991 | Apr 02, 1991 |
| CURRENTBOND LIMITED | Mar 15, 1991 | Mar 15, 1991 |
What are the latest accounts for LUMI AGM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUMI AGM UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for LUMI AGM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 025922390005, created on Dec 19, 2024 | 50 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Registration of charge 025922390004, created on Mar 08, 2022 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 025922390003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL to Armoury House Ordnance Business Park Midhurst Road Liphook Hampshire GU30 7ZA on Jul 24, 2018 | 1 pages | AD01 | ||||||||||
Registration of charge 025922390003, created on Mar 27, 2018 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Interactive Meetings Limited as a person with significant control on Apr 25, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of LUMI AGM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Rahul Jagmohan | Secretary | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | 226398070001 | |||||||
| FOWLER, Peter George | Director | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | United Kingdom | British | 226399590001 | |||||
| SHAH, Rahul Jagmohan | Director | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | England | British | 107498200001 | |||||
| TAYLOR, Richard Scott | Director | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | United Kingdom | British | 75938970005 | |||||
| DOLBEAR, Jonathan | Secretary | The Pavilions Bridgwater Road BS13 8AE Bristol | 161908830001 | |||||||
| KNOWLES, Amanda Margaret | Secretary | Holly Cottage Woolmer Lane Bramshott GU30 7RA Liphook Hampshire | British | 7012440002 | ||||||
| LOVEGROVE, Roger Thomas Henry | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire | 193511120001 | |||||||
| SAXBY, Jacqueline Sarah | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 179604820001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEILBY, Mark Stephen Wright | Director | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | England | British | 179618800001 | |||||
| BOTHA, Llewellyn Kevan | Director | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | United Kingdom | South African | 105560560001 | |||||
| BRAASCH, Jochen | Director | Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos | England | German | 153472260001 | |||||
| CROSBY, William Stuart | Director | 705 Tead Froad Shad Thames SE1 2AS London | Australian | 108743530001 | ||||||
| FISHER, Richard John | Director | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | England | British | 163576680001 | |||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140b Avon United Kingdom | England | British | 189833420001 | |||||
| KNOWLES, Amanda Margaret | Director | Holly Cottage Woolmer Lane Bramshott GU30 7RA Liphook Hampshire | British | 7012440002 | ||||||
| KNOWLES, Anthony Michael | Director | Holly Cottage Woolmer Lane Bramshott GU30 7RA Liphook Hampshire | British | 7012450002 | ||||||
| KNOWLES, Peter John Ashwell | Director | Wayside June Lane GU29 9EL Midhurst West Sussex | British | 54529000001 | ||||||
| MADIGAN, Peter Lewis | Director | High Corner High Trees Road RH2 7EH Reigate Surrey | British | 69670680002 | ||||||
| MILLS, Christopher Andrew | Director | Park Lane Blagdon BS40 7SB Bristol Heronmere England | England | British | 178211930001 | |||||
| MORRIS, Christopher John | Director | 608 Spice Quay Heights 32 Shad Thames SE1 2YL London | Australia | Australian | 114812600001 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England | England | British | 116701010001 | |||||
| ROBERTS, Andrew Henry | Director | The Old Keep House Sendmarsh Road GU23 7DG Woking Surrey | United Kingdom | British | 41438540001 | |||||
| SARKAR, Nazir | Director | Pier Road BS20 7DZ Portishead Whitehaven Bristol England | United Kingdom | British | 157131040003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LUMI AGM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lumi Holdings Limited | Mar 15, 2017 | Portsmouth Road GU30 7DL Liphook Bohunt Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0