LUMERI UK LIMITED - LONDON


Company Profile Company Filings

Overview

LUMERI UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUMERI UK LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUMERI UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other 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

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MICHAEL LATOURETTE Aug 1965 American Director 2017-12-07 CURRENT
LUCINDA HALE HANOVER Nov 1958 American Director 2017-12-07 CURRENT
DOUGLAS STANLEY HANOVER Aug 1955 American Director 2017-12-07 CURRENT
WILLIAM MICHAEL LATOURETTE Secretary 2017-12-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
William Michael Latourette 2017-12-07 8/1965 Mount Prospect   Illinois Significant influence or control
Lucinda Hale Hanover 2017-12-07 11/1958 Colorado   Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Douglas Stanley Hanover 2017-12-07 8/1955 Colorado   Usa Significant influence or control

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PRESTIGE DOORS LIMITED LONDON UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
PORTOMEGA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PKF INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PKF ADVISORY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUALCO (UK) LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
PKF LITTLEJOHN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PKF (UKI) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PKF GEOFFREY MARTIN & CO LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PKF HOSPITALITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PKF LITTLEJOHN CORPORATE FINANCE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied