General information

Name:

Lumley 2 Ltd

Office Address:

13 Charles Ii Street St. James's SW1Y 4QU Londom

Number: 14098967

Incorporation date: 2022-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is Tuesday 10th May 2022. Registered under number 14098967, the firm is registered as a Private Limited Company. You may find the main office of the firm during office times at the following address: 13 Charles Ii Street St. James's, SW1Y 4QU Londom. This business's SIC code is 68310 and their NACE code stands for Real estate agencies. 31st December 2022 is the last time company accounts were reported.

There's a team of three directors managing the following limited company right now, specifically Andrew N., Dominic A. and Maxwell W. who have been executing the directors obligations for 2 years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Margaret D. as a secretary since May 2022.

Financial data based on annual report

Company staff

Andrew N.

Role: Director

Appointed: 10 May 2022

Latest update: 23 March 2024

Dominic A.

Role: Director

Appointed: 10 May 2022

Latest update: 23 March 2024

Maxwell W.

Role: Director

Appointed: 10 May 2022

Latest update: 23 March 2024

Margaret D.

Role: Secretary

Appointed: 10 May 2022

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Winkworth Franchising Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lumley Street, W1K 6TT and was registered as a PSC under the reg no 03950111.

Winkworth Franchising Limited
Address: 4th Flr 1 Lumley Street, London, W1K 6TT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03950111
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
1
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