LUMI TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03224120

Incorporation date

12/07/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

14/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

25/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

06/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/07/2018

Change of details for Lumi Agm Uk Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 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)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

26/07/2017

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

View PDF (2 pages)

06/07/2017

Resolutions

View PDF (3 pages)

20/03/2017

Appointment of Mr Rahul Jagmohan Shah as a director on 2017-03-16

View PDF (2 pages)

20/03/2017

Termination of appointment of Mark Stephen Wright Beilby as a director on 2017-03-16

View PDF (1 pages)

20/03/2017

Appointment of Mr Rahul Jagmohan Shah as a secretary on 2017-03-16

View PDF (2 pages)

20/03/2017

Termination of appointment of Roger Thomas Henry Lovegrove as a secretary on 2017-03-16

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/08/2015

Annual return made up to 2015-07-12 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)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

09/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

07/01/2014

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

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 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 Jonathan Dolbear as a secretary

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

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

Appointment of Mrs Jacqueline Sarah Saxby as a secretary

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 Richard Fisher as a director

View PDF (1 pages)

05/07/2013

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

View PDF (1 pages)

14/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (14 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)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

17/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

04/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

02/07/2010

Termination of appointment of James Hood as a director

View PDF (1 pages)

23/04/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/04/2010

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

View PDF (2 pages)

13/08/2009

Director appointed mr. James terence hood

View PDF (1 pages)

11/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

27/01/2009

Secretary appointed mr llewellyn kevan botha

View PDF (1 pages)

27/01/2009

Director appointed mr. Llewellyn kevan botha

View PDF (1 pages)

26/01/2009

Appointment terminated director philip haines

View PDF (1 pages)

26/01/2009

Director appointed mr nicholas stuart robert oldfield

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from lyndum house, 12-14 high street petersfield hampshire GU32 3JG

View PDF (1 pages)

26/01/2009

Appointment terminated director louise haines

View PDF (1 pages)

26/01/2009

Appointment terminated secretary philip haines

View PDF (1 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

27/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Registered office changed on 26/03/07 from: 16 hunters way chichester west sussex PO19 4RB

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

17/02/2006

Certificate of change of name

View PDF (2 pages)

25/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

25/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

01/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

12/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

15/09/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

08/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

19/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

19/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

13/11/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

09/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

08/09/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

07/01/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

07/01/1999

New director appointed

View PDF (2 pages)

04/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

10/05/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

01/10/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

11/09/1997

Ad 31/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (1 pages)

18/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

18/07/1996

Registered office changed on 18/07/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

18/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (2 pages)

12/07/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

12/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
4.77K
-
0.00
-
-

2022
0
4.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Sarkar, Nazir	Director	20/01/2011 - 29/06/2013	39
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/07/1996 - 11/07/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/07/1996 - 11/07/1996	16826
Beilby, Mark Stephen Wright	Director	29/06/2013 - 15/03/2017	29
Haines, Philip Francis	Director	30/11/1998 - 30/10/2008	6

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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No. of employees:

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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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 TECHNOLOGIES LIMITED

LUMI TECHNOLOGIES LIMITED is an(a) Active company incorporated on 12/07/1996 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 TECHNOLOGIES LIMITED?

LUMI TECHNOLOGIES LIMITED is currently Active. It was registered on 12/07/1996 .

Where is LUMI TECHNOLOGIES LIMITED located?

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

What does LUMI TECHNOLOGIES LIMITED do?

LUMI TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUMI TECHNOLOGIES LIMITED?

The latest filing was on 14/07/2025: Micro company accounts made up to 2024-12-31.