Lumley Group Limited

General information

Name:

Lumley Group Ltd

Office Address:

Suite 100 Regus-atterbury Lakes Fairbourne Drive Atterbury MK10 9RG Milton Keynes

Number: 02801005

Incorporation date: 1993-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Milton Keynes under the ID 02801005. It was set up in the year 1993. The headquarters of this firm is situated at Suite 100 Regus-atterbury Lakes Fairbourne Drive Atterbury. The zip code for this address is MK10 9RG. The company has a history in business name changing. In the past, it had two different names. Up to 2021 it was prospering under the name of Lock End Investments and up to that point the registered company name was Prince Trading. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Lumley Group Ltd released its latest accounts for the period up to Tue, 31st Mar 2020. The latest confirmation statement was submitted on Mon, 22nd Feb 2021.

Due to the firm's magnitude, it was necessary to find new executives: Christopher P. and Victoria P. who have been assisting each other since September 2015 to exercise independent judgement of this specific business. At least one secretary in this firm is a limited company, specifically Forty-two Fiduciaries Ltd.

  • Previous company's names
  • Lumley Group Limited 2021-02-11
  • Lock End Investments Limited 2010-05-28
  • Prince Trading Limited 1993-03-18

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 24 September 2015

Latest update: 26 March 2021

Victoria P.

Role: Director

Appointed: 13 July 2010

Latest update: 26 March 2021

Forty-Two Fiduciaries Ltd

Role: Corporate Secretary

Appointed: 07 May 2010

Address: Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

Latest update: 26 March 2021

People with significant control

Albert J. is the individual who has control over this firm, owns 1/2 or less of company shares.

Albert J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Victoria P.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 08 March 2022
Confirmation statement last made up date 22 February 2021
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 27th, November 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Lovells Barn Fairfield Farm Upper Weald

Post code:

MK19 6EL

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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