LUMLEYS.NET (UK) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

LUMLEYS.NET (UK) LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
LUMLEYS.NET (UK) LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06299004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LUMLEYS.NET (UK) LIMITED - BAGSHOT

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
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O WINDLESHAM GOLF CLUB
BAGSHOT
SURREY
GU19 5HY

This Company Originates in : United Kingdom
Previous trading names include:
LUTINE LEISURE LIMITED (until 04/11/2008)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY JOHN TRUEMAN May 1961 British Director 2008-06-17 CURRENT
MRS JULIA MARY MCKAY Aug 1962 British Director 2020-05-06 CURRENT
MR ROBERT JOHN LUMLEY Apr 1965 British Director 2020-05-06 CURRENT
MR PETER EDWARD LUMLEY Oct 1960 British Director 2007-07-02 CURRENT
MR PETER EDWARD LUMLEY Oct 1960 British Secretary 2007-07-02 CURRENT
HENRY ROBERT LANE LUMLEY Dec 1930 British Director 2007-07-02 UNTIL 2020-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Lumley 2023-01-01 4/1965 Wiltshire   Significant influence or control
Mr Peter Edward Lumley 2023-01-01 10/1960 Hampshire   Significant influence or control
Mr Henry Robert Lane Lumley 2016-04-06 - 2023-01-01 12/1930 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-20 30-06-2023 283,790 Cash 1,837,231 equity
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 252,251 Cash 1,769,830 equity
ACCOUNTS - Final Accounts 2022-03-16 30-06-2021 290,351 Cash 1,665,732 equity
ACCOUNTS - Final Accounts 2020-11-24 30-06-2020 396,020 Cash 1,764,832 equity

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