Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Lumi Holdings LTD, United Kingdom

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts LUMI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
  • 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

Details

Company type Private Limited Company
Company Number 04597176
Record last updated Friday, October 21, 2022 4:29:53 PM UTC
Postal Code GU30 7ZA

Charts

Searches

LUMI HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 8, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Appointment of a man as Director 4597... Appointment of a man as Director 4597...
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 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 4597... Resignation of one Director 4597...
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 4597... Resignation of one Director 4597...
Registry Jul 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2013 Change of registered office address Change of registered office address
Registry Jul 1, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Appointment of a man as Uci Finance Director and Director Appointment of a man as Uci Finance Director and Director
Registry Jan 14, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
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
Registry Jan 25, 2012 Annual return Annual return
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2011 Appointment of a man as Director 4597... Appointment of a man as Director 4597...
Registry Jul 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2011 Appointment of a man as Secretary 4597... Appointment of a man as Secretary 4597...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Annual return Annual return
Registry Nov 23, 2010 Annual return 4597... Annual return 4597...
Registry Nov 5, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2010 Appointment of a man as Director and Emea Financial Officer Appointment of a man as Director and Emea Financial Officer
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 16, 2008 Appointment of a director Appointment of a director
Registry Dec 16, 2008 Annual return Annual return
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Resignation of a director 4597... Resignation of a director 4597...
Registry Feb 26, 2008 Resignation of 2 people: one Executive, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Executive, one Chief Financial Officer and one Director (a man)
Registry Jan 10, 2008 Annual return Annual return
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a director 4597... Appointment of a director 4597...
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2006 Change of accounting reference date Change of accounting reference date
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Resignation of a secretary Resignation of a secretary
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2006 Appointment of a man as Secretary and General Counsel Appointment of a man as Secretary and General Counsel
Registry Jan 16, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 16, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 4, 2006 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Dec 16, 2005 Annual return Annual return
Registry Nov 12, 2004 Annual return 4597... Annual return 4597...
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Jun 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 31, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Dec 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 21, 2002 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)