General information

Name:

Lumini Limited

Office Address:

40 Sterling Avenue EN8 8DE Waltham Cross

Number: 09191539

Incorporation date: 2014-08-28

End of financial year: 06 September

Category: Private Limited Company

Description

Data updated on:

Lumini started conducting its business in 2014 as a Private Limited Company under the following Company Registration No.: 09191539. This particular company has been active for 10 years and the present status is active - proposal to strike off. This company's headquarters is based in Waltham Cross at 40 Sterling Avenue. You can also locate this business by the post code of EN8 8DE. This firm's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The firm's latest accounts were submitted for the period up to Tuesday 6th September 2022 and the most recent annual confirmation statement was filed on Wednesday 3rd August 2022.

According to the latest data, we have a solitary managing director in the company: Akintunde S. (since 2018-01-12). Since 2014-08-28 Oluwatoyin A., had been fulfilling assigned duties for the following firm till the resignation in 2018.

Akintunde S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Akintunde S.

Role: Director

Appointed: 12 January 2018

Latest update: 10 April 2024

Akintunde S.

Role: Secretary

Appointed: 12 January 2018

Latest update: 10 April 2024

People with significant control

Akintunde S.
Notified on 22 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oluwatoyin A.
Notified on 28 August 2016
Ceased on 22 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 06 June 2024
Account last made up date 06 September 2022
Confirmation statement next due date 17 August 2023
Confirmation statement last made up date 03 August 2022
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-06 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

20-22 Wenlock Road

Post code:

N1 7GU

City / Town:

London

Accountant/Auditor,
2016

Name:

Msr Medic Accountancy Ltd

Address:

Msr House 329 Ley Street

Post code:

IG1 4AA

City / Town:

Ilford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 82990 : Other business support service activities not elsewhere classified
9
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