Lumi Holdings Limited in Midhurst Road LIPHOOK

Lumi Holdings Limited LIPHOOK

Lumi Holdings started in year 2002 as Private Limited Company with registration number 04597176. The Lumi Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Liphook at Armoury House Ordnance Business Park. Postal code: GU30 7ZA. Since April 28, 2017 Lumi Holdings Limited is no longer carrying the name Interactive Meetings.

At present there are 2 directors in the the company, namely Rahul S. and Richard T.. In addition one secretary - Rahul S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lumi Holdings Limited Address / Contact

Office Address	Armoury House Ordnance Business Park
Office Address2	Midhurst Road
Town	Liphook
Post code	GU30 7ZA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04597176
Date of Incorporation	Thu, 21st Nov 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Rahul S.

Position: Secretary

Appointed: 08 March 2017

Rahul S.

Position: Director

Appointed: 08 March 2017

Richard T.

Position: Director

Appointed: 01 July 2013

Roger L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 March 2017

Mark B.

Position: Director

Appointed: 01 July 2013

Resigned: 08 March 2017

Jacqueline S.

Position: Secretary

Appointed: 01 July 2013

Resigned: 16 December 2014

Christopher M.

Position: Director

Appointed: 22 March 2013

Resigned: 01 July 2013

Richard F.

Position: Director

Appointed: 29 September 2011

Resigned: 01 July 2013

Jonathan D.

Position: Secretary

Appointed: 21 July 2011

Resigned: 01 July 2013

Nazir S.

Position: Director

Appointed: 21 January 2011

Resigned: 01 July 2013

Jochen B.

Position: Director

Appointed: 03 August 2010

Resigned: 19 July 2012

James H.

Position: Director

Appointed: 16 December 2008

Resigned: 01 July 2010

Nicholas O.

Position: Director

Appointed: 06 June 2007

Resigned: 01 July 2013

Jason S.

Position: Director

Appointed: 06 June 2007

Resigned: 26 February 2008

Llewellyn B.

Position: Secretary

Appointed: 31 January 2006

Resigned: 01 July 2013

William C.

Position: Director

Appointed: 04 January 2006

Resigned: 26 February 2008

Christopher M.

Position: Director

Appointed: 04 January 2006

Resigned: 05 November 2010

Llewellyn B.

Position: Director

Appointed: 04 January 2006

Resigned: 01 July 2013

Amanda K.

Position: Director

Appointed: 25 November 2002

Resigned: 04 January 2006

Amanda K.

Position: Secretary

Appointed: 25 November 2002

Resigned: 04 January 2006

Anthony K.

Position: Director

Appointed: 25 November 2002

Resigned: 04 January 2006

Carole H.

Position: Director

Appointed: 21 November 2002

Resigned: 25 November 2002

Julia M.

Position: Secretary

Appointed: 21 November 2002

Resigned: 25 November 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Geting Capital Limited from Liphook, England. The abovementioned PSC is categorised as "a private legal entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geting Capital Limited

Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, GU30 7ZA, England

Legal authority	Companies Act 2006
Legal form	Private Legal Entity
Country registered	United Kingdom
Place registered	Companies House
Registration number	05885409
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Interactive Meetings	April 28, 2017

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2022	incorporation	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 8th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2014: 9300.00 GBP	capital
AA01	Previous accounting period shortened from June 30, 2014 to December 31, 2013 filed on: 7th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 10th, December 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 23rd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 11th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 23rd, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 3rd, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 3rd, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 20th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 20th, June 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 13th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 13th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2002	incorporation	Free Download (21 pages)

Lumi Holdings Limited LIPHOOK

Lumi Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rahul S.

Rahul S.

Richard T.

Roger L.

Mark B.

Jacqueline S.

Christopher M.

Richard F.

Jonathan D.

Nazir S.

Jochen B.

James H.

Nicholas O.

Jason S.

Llewellyn B.

William C.

Christopher M.

Llewellyn B.

Amanda K.

Amanda K.

Anthony K.

Carole H.

Julia M.

People with significant control

Company previous names

Company filings

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