LUMI TECHNOLOGIES LIMITED - LIPHOOK
Company Profile | Company Filings |
Overview
LUMI TECHNOLOGIES LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
LUMI TECHNOLOGIES LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224120. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LUMI TECHNOLOGIES LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224120. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LUMI TECHNOLOGIES LIMITED - LIPHOOK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARMOURY HOUSE ORDNANCE BUSINESS PARK
LIPHOOK
HAMPSHIRE
GU30 7ZA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVENTBOOKINGS LTD (until 06/07/2017)
EVENTBOOKINGS LTD (until 06/07/2017)
CONFORM SYSTEMS LIMITED (until 17/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SCOTT TAYLOR | Mar 1971 | British | Director | 2013-06-30 | CURRENT |
MR RAHUL JAGMOHAN SHAH | Secretary | 2017-03-16 | CURRENT | ||
MR RAHUL SHAH | Jun 1969 | British | Director | 2017-03-16 | CURRENT |
MR CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2013-03-22 UNTIL 2013-06-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-07-12 UNTIL 1996-07-12 | RESIGNED | ||
MR TIMOTHY ROBERT BASSETT | Aug 1943 | British | Secretary | 1996-07-12 UNTIL 2007-03-26 | RESIGNED |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Secretary | 2008-10-31 UNTIL 2013-06-30 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2011-07-21 UNTIL 2013-06-30 | RESIGNED | ||
PHILIP FRANCIS HAINES | Jul 1952 | United Kingdom | Secretary | 2007-03-26 UNTIL 2008-10-31 | RESIGNED |
MR ROGER THOMAS HENRY LOVEGROVE | Secretary | 2014-12-16 UNTIL 2017-03-16 | RESIGNED | ||
MRS JACQUELINE SARAH SAXBY | Secretary | 2013-06-30 UNTIL 2014-12-16 | RESIGNED | ||
LOUISE PATRICIA MARY HAINES | Aug 1955 | United Kingdom | Director | 2007-03-27 UNTIL 2008-10-31 | RESIGNED |
MR NAZIR SARKAR | Jun 1967 | British | Director | 2011-01-21 UNTIL 2013-06-30 | RESIGNED |
MR NICHOLAS STUART ROBERT OLDFIELD | Jul 1972 | British | Director | 2008-10-31 UNTIL 2013-06-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-07-12 UNTIL 1996-07-12 | RESIGNED | ||
MR JAMES TERENCE HOOD | Jul 1968 | British | Director | 2009-08-12 UNTIL 2010-07-01 | RESIGNED |
PHILIP FRANCIS HAINES | Jul 1952 | United Kingdom | Director | 1998-12-01 UNTIL 2008-10-31 | RESIGNED |
MR TIMOTHY ROBERT BASSETT | Aug 1943 | British | Director | 1996-07-12 UNTIL 2007-03-26 | RESIGNED |
RICHARD JOHN FISHER | Nov 1968 | British | Director | 2011-09-29 UNTIL 2013-06-30 | RESIGNED |
MR LLEWELLYN KEVAN BOTHA | Jun 1962 | South African | Director | 2008-10-31 UNTIL 2013-06-30 | RESIGNED |
MR MARK STEPHEN WRIGHT BEILBY | Aug 1960 | British | Director | 2013-06-30 UNTIL 2017-03-16 | RESIGNED |
SALLY ANN BASSETT | Mar 1943 | British | Director | 1996-07-12 UNTIL 2007-03-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-12 UNTIL 1996-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumi Agm Uk Limited | 2016-04-06 | Liphook Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2023-07-26 | 31-12-2022 | £4,769 equity |
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2022-07-07 | 31-12-2021 | £4,769 equity |
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2021-09-11 | 31-12-2020 | £4,769 equity |
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2020-07-28 | 31-12-2019 | £4,769 equity |
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2019-07-26 | 31-12-2018 | £4,769 equity |
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2018-09-25 | 31-12-2017 | £4,769 equity |
Micro-entity Accounts - LUMI TECHNOLOGIES LIMITED | 2017-09-23 | 31-12-2016 | £4,769 equity |
Abbreviated Company Accounts - EVENTBOOKINGS LTD | 2016-06-11 | 31-12-2015 | £4,769 equity |
Abbreviated Company Accounts - EVENTBOOKINGS LTD | 2015-09-12 | 31-12-2014 | £4,769 equity |