LUMI HOLDINGS LIMITED - LIPHOOK


Company Profile Company Filings

Overview

LUMI HOLDINGS LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
LUMI HOLDINGS LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597176. The accounts status is SMALL and accounts are next due on 30/09/2024.

LUMI HOLDINGS LIMITED - LIPHOOK

This company is listed in the following categories:
70100 - Activities of head offices

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:
INTERACTIVE MEETINGS LIMITED (until 28/04/2017)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SCOTT TAYLOR Mar 1971 British Director 2013-07-01 CURRENT
MR RAHUL JAGMOHAN SHAH Secretary 2017-03-08 CURRENT
MR RAHUL SHAH Jun 1969 British Director 2017-03-08 CURRENT
MR NICHOLAS STUART ROBERT OLDFIELD Jul 1972 British Director 2007-06-06 UNTIL 2013-07-01 RESIGNED
JASON LEIGH SMITH Oct 1971 Australian Director 2007-06-06 UNTIL 2008-02-26 RESIGNED
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Secretary 2006-01-31 UNTIL 2013-07-01 RESIGNED
MR JONATHAN DOLBEAR Secretary 2011-07-21 UNTIL 2013-07-01 RESIGNED
MRS AMANDA MARGARET KNOWLES Jul 1957 British Secretary 2002-11-25 UNTIL 2006-01-04 RESIGNED
MR ROGER THOMAS HENRY LOVEGROVE Secretary 2014-12-16 UNTIL 2017-03-08 RESIGNED
JULIA MOULDING Secretary 2002-11-21 UNTIL 2002-11-25 RESIGNED
MRS JACQUELINE SARAH SAXBY Secretary 2013-07-01 UNTIL 2014-12-16 RESIGNED
MR JAMES TERENCE HOOD Jul 1968 British Director 2008-12-16 UNTIL 2010-07-01 RESIGNED
MR NAZIR SARKAR Jun 1967 British Director 2011-01-21 UNTIL 2013-07-01 RESIGNED
MR LLEWELLYN KEVAN BOTHA Jun 1962 South African Director 2006-01-04 UNTIL 2013-07-01 RESIGNED
MR. CHRISTOPHER JOHN MORRIS Aug 1947 Australian Director 2006-01-04 UNTIL 2010-11-05 RESIGNED
MR CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2013-03-22 UNTIL 2013-07-01 RESIGNED
MR ANTHONY MICHAEL KNOWLES Oct 1954 British Director 2002-11-25 UNTIL 2006-01-04 RESIGNED
MRS AMANDA MARGARET KNOWLES Jul 1957 British Director 2002-11-25 UNTIL 2006-01-04 RESIGNED
MR JOCHEN BRAASCH Aug 1969 German Director 2010-08-03 UNTIL 2012-07-19 RESIGNED
CAROLE ANN HAILEY Dec 1970 British Director 2002-11-21 UNTIL 2002-11-25 RESIGNED
RICHARD JOHN FISHER Nov 1968 British Director 2011-09-29 UNTIL 2013-07-01 RESIGNED
WILLIAM STUART CROSBY Nov 1956 Australian Director 2006-01-04 UNTIL 2008-02-26 RESIGNED
MR MARK STEPHEN WRIGHT BEILBY Aug 1960 British Director 2013-07-01 UNTIL 2017-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geting Capital Limited 2016-04-06 Liphook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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 TECHNOLOGIES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
APPLIED INFORMATION GROUP LIMITED HESKIN Dissolved... TOTAL EXEMPTION FULL 7420 - Architectural, technical consult
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
STRONG PICTURES LIMITED LIPHOOK Active DORMANT 59113 - Television programme production activities
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
NRC INVESTMENTS (UK) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
COMPUTERSHARE (RUSSIA) LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
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

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 TECHNOLOGIES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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.