LUMICI LTD

Key Data

Status

Liquidation

Company No.

09280449

Incorporation date

27/10/2014

Size

Unaudited abridged

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2014)

03/10/2025

Liquidators' statement of receipts and payments to 2025-08-02

View PDF (18 pages)

25/09/2024

Liquidators' statement of receipts and payments to 2024-08-02

View PDF (17 pages)

27/09/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (17 pages)

10/10/2022

Liquidators' statement of receipts and payments to 2022-08-02

View PDF (16 pages)

23/08/2021

Statement of affairs

View PDF (10 pages)

20/08/2021

Registered office address changed from The Old Post Office Victoria Street Derby DE1 1EQ England to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 2021-08-20

View PDF (2 pages)

20/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2021

Termination of appointment of Sarah Ko-Yung Lee as a director on 2021-06-30

View PDF (1 pages)

12/05/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

15/03/2021

Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to The Old Post Office Victoria Street Derby DE1 1EQ on 2021-03-15

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

24/12/2020

Appointment of Miss Sarah Ko-Yung Lee as a director on 2020-12-22

View PDF (2 pages)

16/10/2020

Appointment of Mr Mahmoud Adi as a director on 2019-09-01

View PDF (2 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

05/11/2019

Change of details for Mr Mohammed Atif Mahmood as a person with significant control on 2019-10-26

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Atif Mahmood on 2019-10-26

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Atif Abbas Mahmood on 2019-10-26

View PDF (2 pages)

28/10/2019

Change of details for Mr Mohammed Atif Mahmood as a person with significant control on 2019-10-26

View PDF (2 pages)

12/07/2019

Previous accounting period extended from 2018-10-29 to 2019-03-31

View PDF (1 pages)

15/01/2019

Micro company accounts made up to 2017-10-29

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

15/10/2018

Previous accounting period shortened from 2017-10-30 to 2017-10-29

View PDF (1 pages)

20/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

09/07/2018

Registered office address changed from 8 Ingleby Avenue 8 Ingleby Avenue Derby DE23 8DJ England to Unit 6 Queens Yard White Post Lane London E9 5EN on 2018-07-09

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/03/2017

Statement of capital following an allotment of shares on 2016-09-28

View PDF (4 pages)

09/03/2017

Second filing of Confirmation Statement dated 27/10/2016

View PDF (5 pages)

14/11/2016

27/10/16 Statement of Capital gbp 97.062

View PDF (7 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (15 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-02-24

View PDF (3 pages)

13/04/2016

Statement of capital following an allotment of shares on 2015-10-29

View PDF (3 pages)

13/04/2016

Statement of capital following an allotment of shares on 2015-10-29

View PDF (3 pages)

06/04/2016

Registered office address changed from 8 Ingleby Avenue 8 Ingleby Avenue Derby DE23 8DJ England to 8 Ingleby Avenue 8 Ingleby Avenue Derby DE23 8DJ on 2016-04-06

View PDF (1 pages)

06/04/2016

Registered office address changed from Ingleby House Ingleby Avenue Derby DE23 8DJ to 8 Ingleby Avenue 8 Ingleby Avenue Derby DE23 8DJ on 2016-04-06

View PDF (1 pages)

02/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

23/12/2015

Appointment of Mr Robert Erling Ashby as a director on 2015-11-09

View PDF (2 pages)

20/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

20/12/2015

Registered office address changed from Riverside Chambers Full Street Derby DE1 3AF United Kingdom to Ingleby House Ingleby Avenue Derby DE23 8DJ on 2015-12-20

View PDF (1 pages)

05/11/2015

Director's details changed for Mr Mohammed Atif Mahmood on 2014-10-27

View PDF (3 pages)

27/10/2014

Incorporation

View PDF (7 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

31/03/2020

Next confirmation date

27/10/2021

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

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
Mr Atif Mahmood	Director	27/10/2014 - Present	2
Ashby, Robert Erling	Director	09/11/2015 - Present	19
Adi, Mahmoud	Director	01/09/2019 - Present	-
Lee, Sarah Ko-Yung	Director	22/12/2020 - 30/06/2021	-

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About LUMICI LTD

LUMICI LTD is an(a) Liquidation company incorporated on 27/10/2014 with the registered office located at C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 LUMICI LTD?

LUMICI LTD is currently Liquidation. It was registered on 27/10/2014 .

Where is LUMICI LTD located?

LUMICI LTD is registered at C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does LUMICI LTD do?

LUMICI LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for LUMICI LTD?

The latest filing was on 03/10/2025: Liquidators' statement of receipts and payments to 2025-08-02.