General information

Name:

Lumi-plugin Limited

Office Address:

The Green Barn The Long Yard Shefford Woodlands RG17 7EH Nr Newbury

Number: 09152482

Incorporation date: 2014-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumi-plugin Ltd with Companies House Reg No. 09152482 has been operating on the market for ten years. The Private Limited Company can be found at The Green Barn The Long Yard, Shefford Woodlands in Nr Newbury and company's postal code is RG17 7EH. Since 28th October 2020 Lumi-plugin Ltd is no longer under the name Sleep Safe Systems. This firm's SIC code is 74100 - specialised design activities. Lumi-plugin Limited released its account information for the financial year up to Sunday 31st July 2022. The most recent confirmation statement was submitted on Tuesday 9th May 2023.

The information detailing this particular company's management indicates there are four directors: David B., Ashley H., Ben B. and Robert W. who joined the company's Management Board on 4th October 2023, 22nd August 2018 and 5th November 2014.

Robert W. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Lumi-plugin Ltd 2020-10-28
  • Sleep Safe Systems Limited 2014-07-29

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 04 October 2023

Latest update: 9 March 2024

Ashley H.

Role: Director

Appointed: 04 October 2023

Latest update: 9 March 2024

Ben B.

Role: Director

Appointed: 22 August 2018

Latest update: 9 March 2024

Robert W.

Role: Director

Appointed: 05 November 2014

Latest update: 9 March 2024

People with significant control

Robert W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert W.
Notified on 29 July 2016
Ceased on 5 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-07-29
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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