LUMI HOLDINGS LIMITED
Overview
| Company Name | LUMI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04597176 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUMI HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE MEETINGS LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for LUMI HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for LUMI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 045971760009, created on Apr 02, 2025 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045971760008, created on Dec 19, 2024 | 50 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Geting Capital Limited as a person with significant control on Jun 08, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Registration of charge 045971760007, created on Jun 22, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge 045971760006, created on Jun 08, 2022 | 14 pages | MR01 | ||||||||||
Registration of charge 045971760005, created on May 31, 2022 | 25 pages | MR01 | ||||||||||
Registration of charge 045971760004, created on Apr 08, 2022 | 37 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Registration of charge 045971760003, created on Mar 08, 2022 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 045971760002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LUMI HOLDINGS 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 | 226418280001 | |||||||
| 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 | |||||
| BOTHA, Llewellyn Kevan | Secretary | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | South African | 105560560001 | ||||||
| DOLBEAR, Jonathan | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 161908850001 | |||||||
| 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 | 193511220001 | |||||||
| MOULDING, Julia | Secretary | 4 Sextant Avenue E14 3DX Isle Of Dogs London | British | 85789330001 | ||||||
| SAXBY, Jacqueline Sarah | Secretary | Portsmouth Road GU30 7DL Liphook Bohunt Manor Hampshire England | 179603220001 | |||||||
| 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 | |||||
| HAILEY, Carole Ann | Director | 123 Stoughton Road GU1 1LH Guildford Surrey | United Kingdom | British | 120630290001 | |||||
| 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 | ||||||
| MILLS, Christopher Andrew | Director | Park Lane Blagdon BS40 7SB Bristol Heronmere England | England | British | 178211930001 | |||||
| MORRIS, Christopher John, Mr. | Director | 123 Beaconsfield Parade 3206 Albert Park Unit 10, Victoria Australia | Australia | Australian | 122063090003 | |||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England | England | British | 116701010001 | |||||
| SARKAR, Nazir | Director | Pier Road Portishead BS20 7DZ Bristol Whitehaven England | United Kingdom | British | 157131040003 | |||||
| SMITH, Jason Leigh | Director | 8 Ridgeway Road Long Ashton BS41 9EU Bristol | Australian | 122062970001 |
Who are the persons with significant control of LUMI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geting Capital Limited | Apr 06, 2016 | Ordnance Business Park Midhurst Road GU30 7ZA Liphook Armoury House Hampshire England | No | ||||||||||
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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