Lumeri Uk Limited is a private limited company located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. Incorporated on 2017-12-07, this 6-year-old company is run by 3 directors and 1 secretary.
Director Douglas H., appointed on 07 December 2017. Director Lucinda H., appointed on 07 December 2017. Director William L., appointed on 07 December 2017.
As far as secretaries are concerned, we can name: William L., appointed on 07 December 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Pkf Littlejohn 15 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11101268 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of PSCs who own or control the company is made up of 3 names. As we established, there is William L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Lucinda H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Douglas H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
William L.
| Notified on | 7 December 2017 |
| Nature of control: |
significiant influence or control |
Lucinda H.
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas H.
| Notified on | 7 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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