Lumley Properties Limited

General information

Name:

Lumley Properties Ltd

Office Address:

C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury MK10 9RG Milton Keynes

Number: 11875422

Incorporation date: 2019-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumley Properties came into being in 2019 as a company enlisted under no 11875422, located at MK10 9RG Milton Keynes at C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes. The firm has been in business for five years and its current status is active. Despite the fact, that recently known as Lumley Properties Limited, it was not always so. The firm was known as Newtown Properties (henely) until 2019-03-20, at which point it was replaced by Newtown Properties (henley). The last change occurred on 2021-02-11. This firm's declared SIC number is 74990, that means Non-trading company. Lumley Properties Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-03-10.

Our database describing this particular company's members implies a leadership of two directors: Victoria P. and Albert J. who were appointed on 2019-03-11.

  • Previous company's names
  • Lumley Properties Limited 2021-02-11
  • Newtown Properties (henley) Limited 2019-03-20
  • Newtown Properties (henely) Limited 2019-03-11

Financial data based on annual reports

Company staff

Victoria P.

Role: Director

Appointed: 11 March 2019

Latest update: 17 March 2024

Albert J.

Role: Director

Appointed: 11 March 2019

Latest update: 17 March 2024

People with significant control

Executives with significant control over this firm are: Albert J. has substantial control or influence over the company. Victoria P. has substantial control or influence over the company. Lumley Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at C/O Forty-Two Consulting Ltd, Fairbourne Drive, Atterbury, MK10 9RG, Bucks and was registered as a PSC under the registration number 02801005.

Albert J.
Notified on 11 March 2019
Nature of control:
substantial control or influence
Victoria P.
Notified on 11 March 2019
Nature of control:
substantial control or influence
Lumley Group Ltd
Address: Suite 100 Atterbury Lakes C/O Forty-Two Consulting Ltd, Fairbourne Drive, Atterbury, Milton Keynes, Bucks, MK10 9RG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02801005
Notified on 11 March 2019
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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