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LUMI AGM UK LIMITED - Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02592239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armoury House Ordnance Business Park
- Midhurst Road
- Liphook
- Hampshire
- GU30 7ZA
- England Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, GU30 7ZA, England UK
Management
- Managing Directors
- FOWLER, Peter George
- SHAH, Rahul Jagmohan
- TAYLOR, Richard Scott
- Company secretaries
- SHAH, Rahul Jagmohan
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-15
- Age Of Company 1991-03-15 33 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Lumi Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Lumi AGM UK Limited
- Additional Status Details
- Active
- Previous Names
- IML LIMITED
- VAT Number
- GB265648078
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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LUMI AGM UK LIMITED Company Description
- LUMI AGM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02592239. Its current trading status is "live". It was registered 1991-03-15. It was previously called IML LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at Armoury House Ordnance Business Park .
Get LUMI AGM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumi Agm Uk Limited - Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
- 1991-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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accounts-with-accounts-type-small (2023-07-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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resolution (2022-03-12) - RESOLUTIONS
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memorandum-articles (2022-03-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01
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mortgage-satisfy-charge-full (2022-02-25) - MR04
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accounts-with-accounts-type-small (2022-09-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-small (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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resolution (2017-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-07) - AA01
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accounts-with-accounts-type-full (2014-04-08) - AA
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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termination-secretary-company-with-name (2013-07-05) - TM02
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-secretary-company (2013-07-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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mortgage-create-with-deed-with-charge-number (2013-12-28) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-02-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-09-18) - 288b
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legacy (2008-02-28) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-08-11) - 288a
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legacy (2008-08-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-06-21) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-13) - AA
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-16) - 155(6)a
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 225
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legacy (2006-05-16) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 363s
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-small (2005-02-05) - AA
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legacy (2004-04-16) - 363s
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363a
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legacy (2003-04-25) - 363s
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legacy (2003-04-13) - 288b
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-01-08) - 288a
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-small (2002-02-04) - AA
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legacy (2002-12-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288a
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legacy (2001-04-17) - 363s
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accounts-with-accounts-type-small (2001-01-04) - AA
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-small (2000-01-19) - AA
keyboard_arrow_right 1999
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legacy (1999-03-14) - 363s
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accounts-with-accounts-type-small (1998-12-29) - AA
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-02) - AA
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legacy (1997-03-05) - 363s
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legacy (1997-09-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-26) - AA
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legacy (1995-03-14) - 363s
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legacy (1995-09-04) - 288
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legacy (1995-08-15) - 287
keyboard_arrow_right 1994
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legacy (1994-10-21) - 287
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full (1994-01-17) - AA
keyboard_arrow_right 1993
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 88(2)R
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legacy (1992-04-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-10) - 287
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legacy (1991-04-10) - 288
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certificate-change-of-name-company (1991-03-27) - CERTNM
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incorporation-company (1991-03-15) - NEWINC