LUMI AGM UK LIMITED
Active - Accounts Filed
General Information
NAME
LUMI AGM UK LIMITED
COMPANY NUMBER
02592239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/03/1991
(33 years and 8 months old)
WEBSITE
www.lumiglobal.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1991
28/04/2017
IML LIMITED
View all previous names
HAMPSHIRE
GU30 7ZA
Telephone: 03300583952
TPS: No
Armoury House
Ordnance Business Park
Liphook
Hampshire GU30 7ZA
GU30 7ZA
Telephone: 0583952
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUMI AGM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMI AGM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMI AGM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMI AGM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2013 - Present (11 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESPA CAPITAL II LP | N/A | N/A |
| GETING CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LUMI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUMI AGM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Company Secretary Rahul Jagmohan Shah (922639807) Appointed |
| 10/03/2017 | New Board Member Peter Fowler (922639959) Appointed |
| 10/03/2017 | New Board Member Rahul Jagmohan Shah (910749820) Appointed |
| 10/03/2017 | Mark Stephen Wright Beilby (917961880) has left the board |
| 10/03/2017 | Roger Thomas Henry Lovegrove (919351112) has left the board |
| 03/08/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 18/12/2014 | New Company Secretary Roger Thomas Henry Lovegrove (919351112) Appointed |
| 18/12/2014 | Jacqueline Sarah Saxby (917960482) has left the board |
| 09/10/2014 | New Accounts filed |
| 14/04/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 12/07/2013 | Change in Reg. Office |
| 10/07/2013 | New Board Member Mark Stephen Wright Beilby (917961880) Appointed |
| 09/07/2013 | Llewellyn Kevan Botha (910556056) has left the board |
| 09/07/2013 | New Company Secretary Jacqueline Sarah Saxby (917960482) Appointed |
| 16/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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