Lumi Properties Ltd is a private limited company that can be found at 11 Dukes Avenue, London N3 2DE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Miho K., appointed on 10 October 2018. Director Peter K., appointed on 12 January 2018.
Switching the focus to secretaries, we can name: Miho K., appointed on 12 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 11 Dukes Avenue |
| Town | London |
| Post code | N3 2DE |
| Country of origin | United Kingdom |
| Registration Number | 11147748 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 12 January 2018
Position: Secretary
Appointed: 12 January 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Peter K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Miho K. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter K.
| Notified on | 12 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Miho K.
| Notified on | 12 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 13 248 | 5 165 | 7 784 | 17 513 | 26 152 |
| Net Assets Liabilities | 5 502 | 3 219 | 1 620 | 1 765 | 4 820 |
| Other | |||||
| Creditors | 99 542 | 91 285 | 91 395 | 97 118 | 102 081 |
| Fixed Assets | 252 892 | 255 001 | 362 091 | 361 470 | 360 849 |
| Net Current Assets Liabilities | 86 294 | 86 120 | 83 611 | 79 605 | 75 929 |
| Total Assets Less Current Liabilities | 13 248 | 168 881 | 278 480 | 281 865 | 284 920 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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