LUMI & SON LTD

Key Data

Status

Active

Company No.

09041672

Incorporation date

15/05/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2014)

09/06/2025

Registered office address changed to PO Box 4385, 09041672 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-09

View PDF (1 pages)

09/06/2025

Address of officer Mrs Violeta Vasilescu changed to 09041672 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-09

View PDF (1 pages)

09/06/2025

Address of person with significant control Mrs Violeta Vasilescu changed to 09041672 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-09

View PDF (1 pages)

01/10/2024

Registered office address changed from 31 Sunnybank Road Oldbury B68 0DB England to 100 Lancaster Way Business Park Ely CB6 3NW on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mrs Violeta Vasilescu as a director on 2024-09-18

View PDF (2 pages)

01/10/2024

Notification of Violeta Vasilescu as a person with significant control on 2024-09-18

View PDF (2 pages)

28/02/2024

Cessation of Paul Marius Diaconescu as a person with significant control on 2023-08-08

View PDF (1 pages)

28/02/2024

Termination of appointment of Paul Marius Diaconescu as a director on 2024-02-15

View PDF (1 pages)

31/08/2023

Voluntary strike-off action has been suspended

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15/08/2023

First Gazette notice for voluntary strike-off

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03/08/2023

Application to strike the company off the register

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31/07/2023

Confirmation statement made on 2023-06-16 with no updates

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27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

26/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

10/05/2020

Termination of appointment of Ilie Nicula as a director on 2020-05-08

View PDF (1 pages)

09/03/2020

Appointment of Mr Ilie Nicula as a director on 2020-02-27

View PDF (2 pages)

09/03/2020

Termination of appointment of Mirela Luminita Nicula as a director on 2020-02-25

View PDF (1 pages)

29/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (5 pages)

22/08/2018

Registered office address changed from 79 Pottery Road Oldbury West Midlands B68 9HF to 31 Sunnybank Road Oldbury B68 0DB on 2018-08-22

View PDF (1 pages)

22/08/2018

Appointment of Mrs Mirela Luminita Nicula as a director on 2018-08-10

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

10/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

16/06/2024

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

30/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.55K
-
0.00
7.74K
-

2022
2
7.32K
-
0.00
-
-

2022
2
7.32K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

7.32K £106.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicula, Ilie	Director	27/02/2020 - 08/05/2020	-
Nicula, Mirela Luminita	Director	10/08/2018 - 25/02/2020	3
Mrs Violeta Vasilescu	Director	18/09/2024 - Present	-
Diaconescu, Paul Marius	Director	15/05/2014 - 15/02/2024	18

Persons with Significant Control

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

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Description

About LUMI & SON LTD

LUMI & SON LTD is an(a) Active company incorporated on 15/05/2014 with the registered office located at 4385, 09041672 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMI & SON LTD?

LUMI & SON LTD is currently Active. It was registered on 15/05/2014 .

Where is LUMI & SON LTD located?

LUMI & SON LTD is registered at 4385, 09041672 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LUMI & SON LTD do?

LUMI & SON LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does LUMI & SON LTD have?

LUMI & SON LTD had 2 employees in 2022.

What is the latest filing for LUMI & SON LTD?

The latest filing was on 09/06/2025: Registered office address changed to PO Box 4385, 09041672 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-09.