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Dato Capital United Kingdom

Lumi Agm Uk LTD

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Reports

Extended Company Report with Annual Accounts LUMI AGM UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IML LIMITED

Details

Company type Private Limited Company, Active
Company Number 02592239
Record last updated Wednesday, June 28, 2017 5:16:49 AM UTC
Official Address Bohunt Manor Portsmouth Road Liphook Hampshire Gu307dl Bramshott And, Bramshott And Liphook
There are 8 companies registered at this street
Postal Code GU307DL
Sector Other information technology service activities

Charts

Visits

LUMI AGM UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2017 Company name change Company name change
Registry Apr 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 18, 2017 Confirmation statement made , with updates 2599355... Confirmation statement made , with updates 2599355...
Registry Mar 15, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2017 Appointment of a person as Director 2599183... Appointment of a person as Director 2599183...
Registry Mar 8, 2017 Resignation of one Director Resignation of one Director
Registry Mar 8, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2017 Appointment of a person as Director 2599183... Appointment of a person as Director 2599183...
Registry Mar 8, 2017 Resignation of one Director Resignation of one Director
Registry Mar 8, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 8, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 13, 2017 Statement of satisfaction of a charge / full / charge no 1 2599090... Statement of satisfaction of a charge / full / charge no 1 2599090...
Registry Jan 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 13, 2017 Statement of satisfaction of a charge / full / charge no 1 2598958... Statement of satisfaction of a charge / full / charge no 1 2598958...
Financials Jul 29, 2016 Annual accounts Annual accounts
Financials Jul 29, 2016 Annual accounts 1657255... Annual accounts 1657255...
Registry Mar 15, 2016 Annual return Annual return
Registry Mar 15, 2016 Annual return 2597069... Annual return 2597069...
Registry Mar 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 5, 2016 Registration of a charge / charge code 7946521... Registration of a charge / charge code 7946521...
Financials Oct 8, 2015 Annual accounts Annual accounts
Financials Oct 8, 2015 Annual accounts 1655376... Annual accounts 1655376...
Registry Apr 9, 2015 Annual return Annual return
Registry Apr 9, 2015 Annual return 2595023... Annual return 2595023...
Registry Dec 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 3, 2014 Annual accounts Annual accounts
Financials Oct 3, 2014 Annual accounts 1653231... Annual accounts 1653231...
Financials Apr 8, 2014 Annual accounts Annual accounts
Financials Apr 8, 2014 Annual accounts 7904632... Annual accounts 7904632...
Registry Apr 1, 2014 Annual return Annual return
Registry Apr 1, 2014 Annual return 2592843... Annual return 2592843...
Registry Jan 7, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2014 Change of accounting reference date 2592490... Change of accounting reference date 2592490...
Registry Dec 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 28, 2013 Registration of a charge / charge code 7894588... Registration of a charge / charge code 7894588...
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Change of registered office address 2591112... Change of registered office address 2591112...
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 2591095... Resignation of one Director 2591095...
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 2591095... Resignation of one Director 2591095...
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 2591095... Resignation of one Director 2591095...
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 2591095... Resignation of one Director 2591095...
Registry Jun 30, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2013 Appointment of a person as Director 2590873... Appointment of a person as Director 2590873...
Registry Mar 22, 2013 Appointment of a man as Director and Uci Finance Director Appointment of a man as Director and Uci Finance Director
Registry Mar 15, 2013 Annual return Annual return
Registry Mar 15, 2013 Annual return 2590626... Annual return 2590626...
Financials Jan 15, 2013 Annual accounts Annual accounts
Financials Jan 15, 2013 Annual accounts 7879853... Annual accounts 7879853...
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Resignation of one Emea Financial Officer and one Director (a man) Resignation of one Emea Financial Officer and one Director (a man)
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Financials Mar 21, 2012 Annual accounts Annual accounts
Financials Mar 21, 2012 Annual accounts 7861262... Annual accounts 7861262...
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 16, 2012 Annual return 2588484... Annual return 2588484...
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Appointment of a person as Director 2661804... Appointment of a person as Director 2661804...
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2011 Appointment of a person as Secretary 2610932... Appointment of a person as Secretary 2610932...
Registry Jul 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 5, 2011 Annual accounts Annual accounts
Financials Jul 5, 2011 Annual accounts 8589799... Annual accounts 8589799...
Registry Mar 15, 2011 Annual return Annual return
Registry Mar 15, 2011 Annual return 2588597... Annual return 2588597...
Registry Jan 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2011 Appointment of a person as Director 2628911... Appointment of a person as Director 2628911...
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Director 2598244... Resignation of one Director 2598244...
Registry Nov 5, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2010 Appointment of a person as Director 2663831... Appointment of a person as Director 2663831...

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