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.
Office Address | 26 Stanley Road |
Town | Oxford |
Post code | OX4 1QZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | ||||
Current Assets | 8 710 | 8 880 | 76 596 | |
Net Assets Liabilities | 1 | -1 824 | 156 | 7 846 |
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 569 | 154 | 64 180 | |
Average Number Employees During Period | 2 | 2 | 2 | |
Creditors | -1 | 9 965 | 8 570 | 4 570 |
Net Current Assets Liabilities | 1 | -1 255 | 310 | 72 026 |
Total Assets Less Current Liabilities | 1 | -1 255 | 310 | 72 026 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2022-08-31 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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