LUMI TECHNOLOGIES LIMITED
Overview
| Company Name | LUMI TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224120 |
| 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 TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUMI TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTBOOKINGS LTD | Feb 17, 2006 | Feb 17, 2006 |
| CONFORM SYSTEMS LIMITED | Jul 12, 1996 | Jul 12, 1996 |
What are the latest accounts for LUMI TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LUMI TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Lumi Agm Uk Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||||||||||
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 23, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Iml Limited as a person with significant control on Apr 25, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Rahul Jagmohan Shah as a director on Mar 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Wright Beilby as a director on Mar 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rahul Jagmohan Shah as a secretary on Mar 16, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of LUMI TECHNOLOGIES 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 | 227202160001 | |||||||
| SHAH, Rahul Jagmohan | Director | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | England | British | Finance Director | 107498200001 | ||||
| TAYLOR, Richard Scott | Director | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | United Kingdom | British | Director | 75938970005 | ||||
| BASSETT, Timothy Robert | Secretary | 16 Hunters Way Summersdale PO19 4RB Chichester West Sussex | British | Company Director | 5553420001 | |||||
| BOTHA, Llewellyn Kevan | Secretary | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | South African | General Counsel | 105560560001 | |||||
| DOLBEAR, Jonathan | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 161908780001 | |||||||
| HAINES, Philip Francis | Secretary | Maples 108a The Causeway GU31 4LL Petersfield Hampshire | British | Director | 69810670001 | |||||
| LOVEGROVE, Roger Thomas Henry | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire | 193510810001 | |||||||
| SAXBY, Jacqueline Sarah | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 179605790001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BASSETT, Sally Ann | Director | 16 Hunters Way PO19 4RB Chichester West Sussex | British | Director | 48685450001 | |||||
| BASSETT, Timothy Robert | Director | 16 Hunters Way Summersdale PO19 4RB Chichester West Sussex | England | British | Company Director | 5553420001 | ||||
| BEILBY, Mark Stephen Wright | Director | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | England | British | Director | 179618800001 | ||||
| BOTHA, Llewellyn Kevan | Director | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | United Kingdom | South African | General Counsel | 105560560001 | ||||
| FISHER, Richard John | Director | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | England | British | Director | 163576680001 | ||||
| HAINES, Louise Patricia Mary | Director | Maples 108a The Causeway GU31 4LL Petersfield Hampshire | Uk | British | Director | 119997540001 | ||||
| HAINES, Philip Francis | Director | Maples 108a The Causeway GU31 4LL Petersfield Hampshire | Uk | British | Managing Director | 69810670001 | ||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140b Avon United Kingdom | England | British | Chartered Accountant | 189833420001 | ||||
| MILLS, Christopher Andrew | Director | Park Lane Blagdon BS40 7SB Bristol Heronmere England | England | British | Uci Finance Director | 178211930001 | ||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England | England | British | Cfo | 116701010001 | ||||
| SARKAR, Nazir | Director | Pier Road BS20 7DZ Portishead Whitehaven Bristol England | United Kingdom | British | Director | 157131040003 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LUMI TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lumi Agm Uk Limited | Apr 06, 2016 | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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