LUMI HOLDINGS LIMITED: Filings

  • Overview

    Company NameLUMI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04597176
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUMI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 045971760009, created on Apr 02, 2025

    19 pagesMR01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 045971760008, created on Dec 19, 2024

    50 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Change of details for Geting Capital Limited as a person with significant control on Jun 08, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Registration of charge 045971760007, created on Jun 22, 2022

    19 pagesMR01

    Registration of charge 045971760006, created on Jun 08, 2022

    14 pagesMR01

    Registration of charge 045971760005, created on May 31, 2022

    25 pagesMR01

    Registration of charge 045971760004, created on Apr 08, 2022

    37 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Registration of charge 045971760003, created on Mar 08, 2022

    23 pagesMR01

    Satisfaction of charge 045971760002 in full

    1 pagesMR04

    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