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LUMIA LOFTS LIMITED

LUMIA LOFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUMIA LOFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06703057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMIA LOFTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUMIA LOFTS LIMITED located?

    Registered Office Address
    Toad Hall Cattawade Street
    Cattawade
    CO11 1RG Manningtree
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMIA LOFTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LUMIA LOFTS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for LUMIA LOFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 067030570032 in full

    		4 pagesMR04

    Satisfaction of charge 067030570031 in full

    		4 pagesMR04

    Satisfaction of charge 067030570030 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Registration of charge 067030570034, created on Sep 14, 2021

    		30 pagesMR01

    Registration of charge 067030570035, created on Sep 14, 2021

    		30 pagesMR01

    Registration of charge 067030570033, created on Sep 14, 2021

    		14 pagesMR01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on Mar 02, 2018

    		1 pagesAD01

    Satisfaction of charge 067030570015 in full

    		4 pagesMR04

    Registration of charge 067030570032, created on Oct 23, 2017

    		31 pagesMR01
    View All Filings

    Who are the officers of LUMIA LOFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIVENTI, Giorgio
    9 Melton Court
    Onlsow Crescent
    SW7 3JQ London
    		Secretary
    9 Melton Court
    Onlsow Crescent
    SW7 3JQ London
    		Italian126694090001
    VIVENTI, Giorgio
    9 Melton Court
    Old Brompton Road
    SW7 3JQ London
    		Director
    9 Melton Court
    Old Brompton Road
    SW7 3JQ London
    		United KingdomItalianDirector101045440001
    VIVENTI, James Alexander
    9 Melton Court
    Old Brompton Road
    SW7 3JQ London
    		Director
    9 Melton Court
    Old Brompton Road
    SW7 3JQ London
    		United KingdomEnglishDirector101045500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMIA LOFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumia Lands Limited
    High Street
    Brightlingsea
    CO7 0AG Colchester
    32
    England
    		Apr 06, 2016
    High Street
    Brightlingsea
    CO7 0AG Colchester
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredEngland And Wales
    Registration Number06039503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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