General information

Name:

Lumie Ltd

Office Address:

3 The Links Trafalgar Way, Bar Hill CB23 8UD Cambridge

Number: 05695656

Incorporation date: 2006-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumie Limited is a Private Limited Company, located in 3 The Links, Trafalgar Way, Bar Hill in Cambridge. The zip code CB23 8UD. The firm was formed in 2006. The firm's Companies House Registration Number is 05695656. This enterprise's principal business activity number is 70100 which means Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-02-02.

Regarding to this particular limited company, the majority of director's duties have so far been performed by Beverley P. and Jonathan C.. Amongst these two managers, Jonathan C. has carried on with the limited company the longest, having been one of the many members of company's Management Board since 2006. Additionally, the director's responsibilities are regularly assisted with by a secretary - Jonathan C., who was chosen by this specific limited company on 2006-02-02.

Jonathan C. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Beverley P.

Role: Director

Appointed: 01 November 2021

Latest update: 29 February 2024

Jonathan C.

Role: Director

Appointed: 02 February 2006

Latest update: 29 February 2024

Jonathan C.

Role: Secretary

Appointed: 02 February 2006

Latest update: 29 February 2024

People with significant control

Jonathan C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Simon S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Caroline S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies