General information

Name:

Lumifil Poland Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 13645160

Incorporation date: 2021-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

13645160 is the registration number assigned to Lumifil Poland Ltd. This firm was registered as a Private Limited Company on September 27, 2021. This firm has been present in this business for three years. The company can be contacted at 7 Bell Yard in London. The office's zip code assigned to this place is WC2A 2JR. The enterprise's classified under the NACE and SIC code 47749, that means Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Its most recent annual accounts provide detailed information about the period up to Friday 30th September 2022 and the most recent annual confirmation statement was submitted on Friday 22nd September 2023.

Considering this particular firm's growth, it became vital to find new directors: Magdalena O. and Zaneta W. who have been working together since 2021 to fulfil their statutory duties for this specific limited company.

Financial data based on annual report

Company staff

Magdalena O.

Role: Director

Appointed: 27 September 2021

Latest update: 22 November 2023

Zaneta W.

Role: Director

Appointed: 27 September 2021

Latest update: 22 November 2023

People with significant control

Executives with significant control over the firm are: Magdalena O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zaneta W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Magdalena O.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zaneta W.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-27
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Address change date: Mon, 26th Feb 2024. New Address: 83 Longshaw Street Warrington WA5 0DW. Previous address: 7 Bell Yard London WC2A 2JR England (AD01)
filed on: 26th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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