Lumleys.net (UK) Limited

General information

Name:

Lumleys.net (UK) Ltd

Office Address:

C/o Windlesham Golf Club Grove End GU19 5HY Bagshot

Number: 06299004

Incorporation date: 2007-07-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the launching of Lumleys.net (UK) Limited, the firm registered at C/o Windlesham Golf Club, Grove End in Bagshot. This means it's been 17 years Lumleys.net (UK) has prospered on the local market, as it was established on 2nd July 2007. Its registration number is 06299004 and its post code is GU19 5HY. It has been already 16 years since Lumleys.net (UK) Limited is no longer featured under the name Lutine Leisure. The company's principal business activity number is 70100: Activities of head offices. Lumleys.net (UK) Ltd filed its account information for the financial year up to 2022-06-30. The company's latest confirmation statement was submitted on 2023-07-01.

In order to meet the requirements of the customers, this particular firm is being controlled by a group of four directors who are, amongst the rest, Robert L., Julia M. and Anthony T.. Their joint efforts have been of crucial use to the firm since 6th May 2020. In addition, the director's tasks are helped with by a secretary - Peter L., who was officially appointed by the firm on 2nd July 2007.

  • Previous company's names
  • Lumleys.net (UK) Limited 2008-11-04
  • Lutine Leisure Limited 2007-07-02

Company staff

Robert L.

Role: Director

Appointed: 06 May 2020

Latest update: 10 April 2024

Julia M.

Role: Director

Appointed: 06 May 2020

Latest update: 10 April 2024

Anthony T.

Role: Director

Appointed: 17 June 2008

Latest update: 10 April 2024

Peter L.

Role: Secretary

Appointed: 02 July 2007

Latest update: 10 April 2024

Peter L.

Role: Director

Appointed: 02 July 2007

Latest update: 10 April 2024

People with significant control

Executives with significant control over this firm are: Julia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia M.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter L.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry L.
Notified on 6 April 2016
Ceased on 1 January 2023
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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