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 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
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)
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 |