LUMLEY 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LUMLEY 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMLEY 1 LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219288. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUMLEY 1 LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

13 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXWELL WHITE Mar 1992 British Director 2022-05-11 CURRENT
MR ANDREW JOHN DIARMID NICOL Dec 1963 British Director 2021-02-23 CURRENT
MISS MARGARET OGUNBUNMI DOREGOS Secretary 2021-02-23 CURRENT
MR DOMINIC AGACE Oct 1979 British Director 2021-02-23 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winkworth Franchising Limited 2021-02-23 London   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
Lumley 1 Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-26 31-12-2022 £5,354 Cash £100 equity
Lumley 1 Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 31-12-2021 £1,000 Cash £100 equity

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