Lumi Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Shah, Rahul Jagmohan · Secretary appointed 2017-03-08
• Shah, Rahul Jagmohan · Director appointed 2017-03-08
• Taylor, Richard Scott · Director appointed 2013-07-01
• Lovegrove, Roger Thomas Henry · Secretary appointed 2014-12-16 resigned 2017-03-08
• Beilby, Mark Stephen Wright · Director appointed 2013-07-01 resigned 2017-03-08
• Saxby, Jacqueline Sarah · Secretary appointed 2013-07-01 resigned 2014-12-16
• Mills, Christopher Andrew · Director appointed 2013-03-22 resigned 2013-07-01
• Fisher, Richard John · Director appointed 2011-09-29 resigned 2013-07-01
• Dolbear, Jonathan · Secretary appointed 2011-07-21 resigned 2013-07-01
• Sarkar, Nazir · Director appointed 2011-01-21 resigned 2013-07-01
• Oldfield, Nicholas Stuart Robert · Director appointed 2007-06-06 resigned 2013-07-01
• Botha, Llewellyn Kevan · Director appointed 2006-01-04 resigned 2013-07-01
• Braasch, Jochen · Director appointed 2010-08-03 resigned 2012-07-19
• Morris, Christopher John, Mr. · Director appointed 2006-01-04 resigned 2010-11-05
• Hood, James Terence · Director appointed 2008-12-16 resigned 2010-07-01
• Smith, Jason Leigh · Director appointed 2007-06-06 resigned 2008-02-26
• Crosby, William Stuart · Director appointed 2006-01-04 resigned 2008-02-26
• Knowles, Amanda Margaret · Director appointed 2002-11-25 resigned 2006-01-04
• Knowles, Anthony Michael · Director appointed 2002-11-25 resigned 2006-01-04
• Hailey, Carole Ann · Director appointed 2002-11-21 resigned 2002-11-25
• Moulding, Julia · Secretary appointed 2002-11-21 resigned 2002-11-25

People with significant control (1)

• Geting Capital Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

7 outstanding · 2 satisfied

• A registered charge Outstanding 045971760009
  Held by Investec Bank PLC
  Created 2025-04-02
• A registered charge Outstanding 045971760008
  Held by Vespa Capital Iii LP as Security Agent
  Created 2024-12-19
  N/A.
• A registered charge Outstanding 045971760007
  Held by Investec Bank PLC
  Created 2022-06-22
• A registered charge Outstanding 045971760006
  Held by Investec Bank PLC
  Created 2022-06-08
• A registered charge Outstanding 045971760005
  Held by Investec Bank PLC
  Created 2022-05-31
• A registered charge Outstanding 045971760004
  Held by Investec Bank PLC
  Created 2022-04-08
• A registered charge Outstanding 045971760003
  Held by Investec Bank PLC
  Created 2022-03-08
  For further details of intellectual property charged, please see the deed/charging instrument.
• A registered charge Satisfied 045971760002
  Held by National Westminster Bank PLC
  Created 2018-03-27 · satisfied 2022-02-25
• A registered charge Satisfied 045971760001
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2016-02-29 · satisfied 2017-03-09

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-03 Legacy (paper) PARENT_ACC Accounts
• 2025-09-03 Legacy (paper) GUARANTEE2 Other
• 2025-09-03 Legacy (paper) AGREEMENT2 Other
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-28 Legacy (paper) PARENT_ACC Accounts
• 2024-10-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-28 Legacy (paper) GUARANTEE2 Other
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Small-company accounts (paper) AA Accounts
• 2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.