General information

Name:

Lumi Agm Uk Ltd

Office Address:

Armoury House Ordnance Business Park Midhurst Road GU30 7ZA Liphook

Number: 02592239

Incorporation date: 1991-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumi Agm Uk started its business in the year 1991 as a Private Limited Company registered with number: 02592239. This business has been prospering for thirty three years and the present status is active. The firm's headquarters is located in Liphook at Armoury House Ordnance Business Park. You could also find the firm using the postal code : GU30 7ZA. It started under the business name Iml, however for the last 7 years has been on the market under the business name Lumi Agm Uk Limited. The enterprise's principal business activity number is 62090 and has the NACE code: Other information technology service activities. Lumi Agm Uk Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2023-03-15.

In order to meet the requirements of their customers, this particular firm is constantly directed by a unit of three directors who are Peter F., Rahul S. and Richard T.. Their constant collaboration has been of critical importance to this firm for 7 years. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Rahul S. as a secretary since 2017.

  • Previous company's names
  • Lumi Agm Uk Limited 2017-04-28
  • Iml Limited 1991-03-15

Company staff

Peter F.

Role: Director

Appointed: 08 March 2017

Latest update: 13 January 2024

Rahul S.

Role: Secretary

Appointed: 08 March 2017

Latest update: 13 January 2024

Rahul S.

Role: Director

Appointed: 08 March 2017

Latest update: 13 January 2024

Richard T.

Role: Director

Appointed: 30 June 2013

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Lumi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liphook at Portsmouth Road, GU30 7DL and was registered as a PSC under the reg no 04597176.

Lumi Holdings Limited
Address: Bohunt Manor Portsmouth Road, Liphook, GU30 7DL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04597176
Notified on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
33
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