LUMI GLOBAL LIMITED

Key Data

Status

Active

Company No.

13072279

Incorporation date

09/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

21/01/2026

Resolutions

View PDF (1 pages)

15/01/2026

Cancellation of shares. Statement of capital on 2025-12-31

View PDF (4 pages)

15/01/2026

Purchase of own shares.

View PDF (4 pages)

09/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (10 pages)

24/12/2025

Cancellation of shares. Statement of capital on 2025-12-08

View PDF (6 pages)

24/12/2025

Purchase of own shares.

View PDF (4 pages)

15/12/2025

Termination of appointment of Sylvie Harton as a director on 2025-12-03

View PDF (1 pages)

12/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Director's details changed for Mr Nigel Derek Hammond on 2025-12-01

View PDF (2 pages)

28/11/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

03/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

09/01/2025

Confirmation statement made on 2024-12-08 with updates

View PDF (10 pages)

30/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

20/12/2024

Registration of charge 130722790002, created on 2024-12-19

View PDF (50 pages)

27/11/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

11/01/2024

Confirmation statement made on 2023-12-08 with updates

View PDF (10 pages)

13/11/2023

Appointment of Ms Sylvie Harton as a director on 2023-10-31

View PDF (2 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

20/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (60 pages)

19/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/01/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (11 pages)

27/01/2023

Appointment of Mr Luke John Charles Burton as a director on 2023-01-25

View PDF (2 pages)

26/01/2023

Termination of appointment of Kerry Leighton-Bailey as a director on 2023-01-25

View PDF (1 pages)

26/01/2023

Termination of appointment of Khidhr Shafiq as a director on 2023-01-25

View PDF (1 pages)

03/01/2023

Resolutions

View PDF (1 pages)

20/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/09/2022

Appointment of Mr Peter Fowler as a director on 2022-09-01

View PDF (2 pages)

02/09/2022

Change of details for Vespa Capital Iii Gp Llp (As General Partner of Vespa Capital Iii Lp) as a person with significant control on 2022-03-08

View PDF (2 pages)

06/07/2022

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

View PDF (2 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

31/03/2022

Sub-division of shares on 2022-03-08

View PDF (6 pages)

30/03/2022

Resolutions

View PDF (2 pages)

30/03/2022

Memorandum and Articles of Association

View PDF (60 pages)

30/03/2022

Change of share class name or designation

View PDF (2 pages)

29/03/2022

Appointment of Mr Marc Charles Harper as a director on 2022-03-24

View PDF (2 pages)

10/03/2022

Registration of charge 130722790001, created on 2022-03-08

View PDF (65 pages)

31/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

09/12/2020

Incorporation

View PDF (53 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
Fowler, Peter	Director	01/09/2022 - Present	-
Leighton-Bailey, Kerry	Director	08/12/2020 - 24/01/2023	8
Knowles, Nigel Graham, Sir	Director	09/12/2020 - Present	87
Hammond, Nigel Derek	Director	09/12/2020 - Present	57
Taylor, Richard Scott	Director	09/12/2020 - Present	24

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About LUMI GLOBAL LIMITED

LUMI GLOBAL LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA. There are currently 7 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 GLOBAL LIMITED?

LUMI GLOBAL LIMITED is currently Active. It was registered on 09/12/2020 .

Where is LUMI GLOBAL LIMITED located?

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

What does LUMI GLOBAL LIMITED do?

LUMI GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUMI GLOBAL LIMITED?

The latest filing was on 21/01/2026: Resolutions.