Lume Vr Limited OXFORD


Lume Vr Limited is a private limited company that can be found at 26 Stanley Road, Oxford OX4 1QZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 3 directors.
Director Alexandre K., appointed on 16 October 2019. Director Alexander S., appointed on 16 October 2019. Director Patrick R., appointed on 20 June 2018.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Lume Vr Limited Address / Contact

Office Address 26 Stanley Road
Town Oxford
Post code OX4 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425481
Date of Incorporation Wed, 20th Jun 2018
Industry Other information technology service activities
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Alexandre K.

Position: Director

Appointed: 16 October 2019

Alexander S.

Position: Director

Appointed: 16 October 2019

Patrick R.

Position: Director

Appointed: 20 June 2018

Robert K.

Position: Secretary

Appointed: 20 June 2018

Resigned: 16 October 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Alexandre K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Imagination Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alexandre K.

Notified on 16 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander S.

Notified on 16 October 2019
Nature of control: 25-50% voting rights
25-50% shares

The Imagination Group Limited

25 Store Street, South Crescent, London, WC1E 7BL, PO Box WC1E 7BL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1385613
Notified on 20 June 2018
Ceased on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets 8 7108 88076 596
Net Assets Liabilities1-1 8241567 846
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 56915464 180
Average Number Employees During Period 222
Creditors-19 9658 5704 570
Net Current Assets Liabilities1-1 25531072 026
Total Assets Less Current Liabilities1-1 25531072 026

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-08-31
filed on: 31st, August 2023
Free Download (2 pages)

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