LUMI 1 LIMITED

Key Data

Status

Active

Company No.

11108836

Incorporation date

12/12/2017

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of musical instruments and scores (47.59/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2017)

16/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

08/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

04/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

31/08/2023

Termination of appointment of Riza Demirci as a director on 2023-08-30

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

10/11/2021

Appointment of Mr Riza Demirci as a director on 2021-09-01

View PDF (2 pages)

10/11/2021

Termination of appointment of Gamze Guccuk as a director on 2021-09-01

View PDF (1 pages)

20/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

18/01/2021

Second filing for the appointment of Mr Taner Timucin Faruk as a director

View PDF (3 pages)

30/11/2020

Resolutions

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

19/11/2020

Termination of appointment of Emre Kubilay as a director on 2020-10-19

View PDF (1 pages)

19/11/2020

Cessation of Emre Kubilay as a person with significant control on 2020-11-19

View PDF (1 pages)

19/11/2020

Notification of Serdal Kati as a person with significant control on 2020-11-19

View PDF (2 pages)

19/11/2020

Appointment of Mrs Gamze Guccuk as a director on 2020-11-19

View PDF (2 pages)

19/11/2020

Appointment of Mr Nathan Davis Abel as a director on 2020-10-19

View PDF (2 pages)

19/11/2020

Appointment of Mr Serdal Kati as a director on 2020-11-19

View PDF (2 pages)

19/11/2020

Termination of appointment of Taner Timucin Faruk as a director on 2020-11-19

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Mr Taner Timucin Faruk as a director on 2020-04-17

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

27/06/2018

Termination of appointment of Veysel Yesilkaya as a director on 2018-06-27

View PDF (1 pages)

27/06/2018

Cessation of Veysel Yesilkaya as a person with significant control on 2018-06-27

View PDF (1 pages)

31/01/2018

Current accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

30/01/2018

Notification of Veysel Yesilkaya as a person with significant control on 2018-01-30

View PDF (2 pages)

30/01/2018

Appointment of Mr Veysel Yesilkaya as a director on 2018-01-30

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

14/12/2017

Cessation of Veysel Yesilkaya as a person with significant control on 2017-12-14

View PDF (1 pages)

14/12/2017

Termination of appointment of Veysel Yesilkaya as a director on 2017-12-14

View PDF (1 pages)

12/12/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Timucin Faruk, Taner	Director	27/06/2019 - 19/11/2020	-
Abel, Nathan Davis	Director	19/10/2020 - Present	36
Mr Veysel Yesilkaya	Director	30/01/2018 - 27/06/2018	-
Mr Emre Kubilay	Director	12/12/2017 - 19/10/2020	-
Mrs Serdal Kati	Director	19/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About LUMI 1 LIMITED

LUMI 1 LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at 82 Camden High Street, London NW1 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMI 1 LIMITED?

LUMI 1 LIMITED is currently Active. It was registered on 12/12/2017 .

Where is LUMI 1 LIMITED located?

LUMI 1 LIMITED is registered at 82 Camden High Street, London NW1 0LT.

What does LUMI 1 LIMITED do?

LUMI 1 LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LUMI 1 LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-31 with no updates.