Lumivero Uk Limited

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Lumivero Uk Limited

06906225•Private Limited With Share Capital

Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
WebsiteEmail01925358100

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Incorporated

14/05/2009

Company Age

16 years

Directors

3

Employees

17

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Lumivero Uk Limited (06906225) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in london, EC3V9DU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/05/2009
EC3V9DU
17 employees

Financial Overview

Total Assets

£9.65M

Liabilities

£10.17M

Net Assets

£-513.4K

Turnover

£18.23M

Cash

£994.9K

Key Metrics

17

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
G
gareth morrison
director
C
christopher james astle
director
J
jason alexander winsten
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2022
Resolution
Category:Resolution
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2011
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Incorporation Company
Category:Incorporation
Date:14-05-2009

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, New Penderel House, 283-288 High Holborn, London, WC1V7HP
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered

Contact

01925358100
resumes@qsrinternational.com
qsrinternational.com
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU