LUMI HOLDINGS LIMITED

Q: What is the latest filing for LUMI HOLDINGS LIMITED?

The latest filing was on 14/01/2026: **Confirmation statement** made on 2026-01-11 with no updates.

Key Data

Status

Active

Company No.

04597176

Incorporation date

21/11/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

14/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

02/04/2025

Registration of charge 045971760009, created on 2025-04-02

View PDF (19 pages)

19/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

20/12/2024

Registration of charge 045971760008, created on 2024-12-19

View PDF (50 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/07/2023

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

View PDF (25 pages)

13/01/2023

Change of details for Geting Capital Limited as a person with significant control on 2022-06-08

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/06/2022

Registration of charge 045971760007, created on 2022-06-22

View PDF (19 pages)

09/06/2022

Registration of charge 045971760006, created on 2022-06-08

View PDF (14 pages)

07/06/2022

Registration of charge 045971760005, created on 2022-05-31

View PDF (25 pages)

11/04/2022

Registration of charge 045971760004, created on 2022-04-08

View PDF (37 pages)

12/03/2022

Resolutions

View PDF (2 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (39 pages)

10/03/2022

Registration of charge 045971760003, created on 2022-03-08

View PDF (23 pages)

25/02/2022

Satisfaction of charge 045971760002 in full

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

27/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

20/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (5 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/07/2018

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 2018-07-23

View PDF (1 pages)

04/04/2018

Registration of charge 045971760002, created on 2018-03-27

View PDF (6 pages)

17/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

17/01/2018

Change of details for Lumi Technologies Limited as a person with significant control on 2017-04-04

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/04/2017

Resolutions

View PDF (3 pages)

24/04/2017

Resolutions

View PDF (39 pages)

24/04/2017

Resolutions

View PDF (2 pages)

09/03/2017

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

View PDF (2 pages)

09/03/2017

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

View PDF (1 pages)

09/03/2017

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

View PDF (2 pages)

09/03/2017

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

View PDF (1 pages)

09/03/2017

Satisfaction of charge 045971760001 in full

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/03/2016

Registration of charge 045971760001, created on 2016-02-29

View PDF (42 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

16/12/2014

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

View PDF (2 pages)

16/12/2014

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

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

16/01/2014

Annual return made up to 2014-01-11 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)

08/07/2013

Appointment of Mark Stephen Wright Beilby as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Richard Fisher as a director

View PDF (1 pages)

05/07/2013

Appointment of Mr Richard Scott Taylor as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Llewellyn Botha as a director

View PDF (1 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 Llewellyn Botha as a secretary

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

Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE on 2013-07-05

View PDF (1 pages)

14/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

10/12/2012

Full accounts made up to 2012-06-30

View PDF (18 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 (17 pages)

25/01/2012

Annual return made up to 2012-01-11 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 (18 pages)

01/02/2011

Termination of appointment of Christopher Morris as a director

View PDF (1 pages)

24/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

23/11/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (8 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)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

13/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Christopher John Morris on 2009-10-02

View PDF (2 pages)

23/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

16/12/2008

Director appointed mr. James terence hood

View PDF (1 pages)

16/12/2008

Return made up to 21/11/08; 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)

28/02/2008

Appointment terminated director jason smith

View PDF (1 pages)

27/02/2008

Appointment terminated director william crosby

View PDF (1 pages)

10/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

03/01/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

21/06/2007

Return made up to 21/11/06; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

26/05/2006

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

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (4 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (4 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 (8 pages)

16/01/2006

Resolutions

View PDF (2 pages)

13/01/2006

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

View PDF (7 pages)

16/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

12/11/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

17/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

17/06/2003

Ad 25/11/02--------- £ si 9299@1=9299 £ ic 1/9300

View PDF (2 pages)

13/04/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

31/12/2002

Nc inc already adjusted 25/11/02

View PDF (1 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (4 pages)

30/12/2002

New director appointed

View PDF (4 pages)

30/12/2002

Secretary resigned

View PDF (2 pages)

21/11/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

LUMI HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LUMI HOLDINGS LIMITED

LUMI HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire GU30 7ZA. There are currently 3 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 HOLDINGS LIMITED?

LUMI HOLDINGS LIMITED is currently Active. It was registered on 21/11/2002 .

Where is LUMI HOLDINGS LIMITED located?

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

What does LUMI HOLDINGS LIMITED do?

LUMI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LUMI HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-11 with no updates.