LUMI AGM UK LIMITED

Key Data

Status

Active

Company No.

02592239

Incorporation date

15/03/1991

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1991)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

20/12/2024

Registration of charge 025922390005, created on 2024-12-19

View PDF (50 pages)

10/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

21/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

12/03/2022

Resolutions

View PDF (2 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (3 pages)

10/03/2022

Registration of charge 025922390004, created on 2022-03-08

View PDF (23 pages)

25/02/2022

Satisfaction of charge 025922390003 in full

View PDF (1 pages)

15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

27/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

24/07/2018

Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL to Armoury House Ordnance Business Park Midhurst Road Liphook Hampshire GU30 7ZA on 2018-07-24

View PDF (1 pages)

04/04/2018

Registration of charge 025922390003, created on 2018-03-27

View PDF (6 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/03/2018

Change of details for Interactive Meetings Limited as a person with significant control on 2017-04-25

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

28/04/2017

Resolutions

View PDF (3 pages)

18/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

08/03/2017

Appointment of Mr Peter Fowler as a director on 2017-03-08

View PDF (2 pages)

08/03/2017

Appointment of Mr Rahul Jagmohan Shah as a director on 2017-03-08

View PDF (2 pages)

08/03/2017

Termination of appointment of Mark Stephen Wright Beilby as a director on 2017-03-08

View PDF (1 pages)

08/03/2017

Appointment of Mr Rahul Jagmohan Shah as a secretary on 2017-03-08

View PDF (2 pages)

08/03/2017

Termination of appointment of Roger Thomas Henry Lovegrove as a secretary on 2017-03-08

View PDF (1 pages)

13/02/2017

Satisfaction of charge 025922390002 in full

View PDF (1 pages)

13/01/2017

Satisfaction of charge 025922390001 in full

View PDF (1 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

05/03/2016

Registration of charge 025922390002, created on 2016-02-29

View PDF (74 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

16/12/2014

Termination of appointment of Jacqueline Sarah Saxby as a secretary on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Roger Thomas Henry Lovegrove as a secretary on 2014-12-16

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

01/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

07/01/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

28/12/2013

Registration of charge 025922390001

View PDF (12 pages)

10/07/2013

Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 2013-07-10

View PDF (1 pages)

08/07/2013

Termination of appointment of a secretary

View PDF (1 pages)

08/07/2013

Appointment of Mark Stephen Wright Beilby as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Nazir Sarkar as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Christopher Mills as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Nicholas Oldfield as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Richard Fisher as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Llewellyn Botha as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Jonathan Dolbear as a secretary

View PDF (1 pages)

05/07/2013

Appointment of Mrs Jacqueline Sarah Saxby as a secretary

View PDF (1 pages)

05/07/2013

Appointment of Mr Richard Scott Taylor as a director

View PDF (2 pages)

14/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

15/01/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

19/07/2012

Termination of appointment of Jochen Braasch as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

06/10/2011

Appointment of Richard John Fisher as a director

View PDF (2 pages)

27/07/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

24/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Christopher Morris as a director

View PDF (1 pages)

20/08/2010

Appointment of Jochen Braasch as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of James Hood as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2010-04-14

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

18/09/2009

Appointment terminated director amanda knowles

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

27/08/2008

Director's change of particulars / christopher morris / 27/08/2008

View PDF (1 pages)

11/08/2008

Director appointed mr. James terence hood

View PDF (1 pages)

11/08/2008

Director appointed mr nicholas stuart robert oldfield

View PDF (1 pages)

11/08/2008

Appointment terminated director anthony knowles

View PDF (1 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

28/02/2008

Appointment terminated director william crosby

View PDF (1 pages)

03/01/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

21/06/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

21/06/2007

New director appointed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

16/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (4 pages)

16/05/2006

New director appointed

View PDF (4 pages)

16/05/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: 8 london road liphook hampshire GU30 7AN

View PDF (1 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/04/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

16/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/11/2003

Return made up to 15/03/03; full list of members; amend

View PDF (6 pages)

25/04/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

13/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/07/2001

New director appointed

View PDF (2 pages)

17/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

04/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

19/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

05/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

17/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

04/09/1995

Director's particulars changed

View PDF (2 pages)

15/08/1995

Registered office changed on 15/08/95 from: 7 kings road haslemere surrey GU27 2QA

View PDF (1 pages)

14/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/10/1994

Registered office changed on 21/10/94 from: 7 longdene road haslemere surrey GU27 2PG

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25/04/1994

Return made up to 15/03/94; no change of members

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17/01/1994

Full accounts made up to 1993-03-31

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23/03/1993

Return made up to 15/03/93; no change of members

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19/01/1993

Full accounts made up to 1992-03-31

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15/04/1992

Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/1992

Return made up to 15/03/92; full list of members

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10/04/1991

Registered office changed on 10/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

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10/04/1991

New secretary appointed;new director appointed

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27/03/1991

Certificate of change of name

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27/03/1991

Certificate of change of name

View PDF (2 pages)

15/03/1991

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sarkar, Nazir	Director	20/01/2011 - 29/06/2013	39
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/03/1991 - 20/03/1991	16011
Beilby, Mark Stephen Wright	Director	29/06/2013 - 07/03/2017	29
London Law Services Limited	Nominee Director	14/03/1991 - 20/03/1991	15403
Morris, Christopher John	Director	03/01/2006 - 04/11/2010	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUMI AGM UK LIMITED

LUMI AGM UK LIMITED is an(a) Active company incorporated on 15/03/1991 with the registered office located at Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA. There are currently 4 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 AGM UK LIMITED?

LUMI AGM UK LIMITED is currently Active. It was registered on 15/03/1991 .

Where is LUMI AGM UK LIMITED located?

LUMI AGM UK LIMITED is registered at Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA.

What does LUMI AGM UK LIMITED do?

LUMI AGM UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LUMI AGM UK LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.