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 - LIPHOOK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAG COMMUNICATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LUMI AGM UK LIMITED LIPHOOK ENGLAND Active SMALL 62090 - Other information technology service activities
APPLIED INFORMATION GROUP LIMITED HESKIN Dissolved... TOTAL EXEMPTION FULL 7420 - Architectural, technical consult
LUMI HOLDINGS LIMITED LIPHOOK ENGLAND Active SMALL 70100 - Activities of head offices
RANDOM ROCK LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
E-POST MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
APR FINANCIAL MANAGEMENT LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
STRONG PICTURES LIMITED LIPHOOK Active DORMANT 59113 - Television programme production activities
AUGA TECHNOLOGIES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IML INTERACTIVE UK LIMITED WOKING ENGLAND ... UNAUDITED ABRIDGED 62090 - Other information technology service activities
AUREOLE FILMS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
2CR LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROCK CLG LIMITED PORTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HALO POST PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
HALO VISUAL EFFECTS LTD LONDON Dissolved... 59120 - Motion picture, video and television programme post-production activities
GETING CAPITAL LIMITED LIPHOOK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
E-POST MEDIA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LUMI GLOBAL LIMITED LIPHOOK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMI AGM UK LIMITED LIPHOOK ENGLAND Active SMALL 62090 - Other information technology service activities
LUMI HOLDINGS LIMITED LIPHOOK ENGLAND Active SMALL 70100 - Activities of head offices
GETING CAPITAL LIMITED LIPHOOK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LUMI GLOBAL LIMITED LIPHOOK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.