Lumi Holdings Limited
Company Profile
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SmallLumi Holdings Limited
04597176•Private Limited With Share Capital
Armoury House, Ordnance Business Park, Liphook, GU307ZA
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Incorporated
21/11/2002
Company Age
23 years
Directors
3
Employees
32
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Lumi Holdings Limited (04597176) is a private limited with share capital incorporated on 21/11/2002 (23 years old) and registered in liphook, GU307ZA. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/11/2002
GU307ZA
32 employees
Financial Overview
Total Assets
£27.46M
Liabilities
£12.80M
Net Assets
£14.66M
Turnover
£5.75M
Cash
£244.2K
Key Metrics
32
Employees
3
Directors
1
Shareholders
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:28-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months13
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Armoury House, Ordnance Business Park, Liphook, Hampshire Gu30 7Za, GU307ZARegistered
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