Lumi Silver Ltd CROWBOROUGH


Lumi Silver started in year 2013 as Private Limited Company with registration number 08676535. The Lumi Silver company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Crowborough at 3 Hillside Cottages. Postal code: TN6 1XL.

The firm has one director. Miguel G., appointed on 4 September 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lisa G. and who left the the firm on 5 October 2014. In addition, there is one former secretary - Lisa G. who worked with the the firm until 5 October 2014.

Lumi Silver Ltd Address / Contact

Office Address 3 Hillside Cottages
Office Address2 Mardens Hill
Town Crowborough
Post code TN6 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08676535
Date of Incorporation Wed, 4th Sep 2013
Industry Wholesale of watches and jewellery
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Miguel G.

Position: Director

Appointed: 04 September 2013

Lisa G.

Position: Secretary

Appointed: 04 September 2013

Resigned: 05 October 2014

Lisa G.

Position: Director

Appointed: 04 September 2013

Resigned: 05 October 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Miguel G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miguel G.

Notified on 4 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 3524 445       
Balance Sheet
Current Assets71 311109 509114 674120 094129 478164 209156 261157 886162 851
Net Assets Liabilities 4 4454 5877 6913 039393114676-1 222
Cash Bank In Hand10 07710 130       
Debtors53 49870 456       
Net Assets Liabilities Including Pension Asset Liability4 3524 445       
Stocks Inventory7 73628 923       
Tangible Fixed Assets2 4622 366       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4 2524 345       
Shareholder Funds4 3524 445       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -900-900-695-695-695-695-695-695
Average Number Employees During Period  1111111
Creditors 40 00240 00242 87161 38370 84596 76191 20679 650
Fixed Assets2 4622 3663 4912 7432 1072 3661 6621 2441 856
Net Current Assets Liabilities21 89242 08141 99848 51363 01069 56795 90891 33377 267
Total Assets Less Current Liabilities24 35444 44745 48951 25765 11771 93397 57092 57779 123
Consideration For Shares Issued100        
Creditors Due After One Year20 00240 002       
Creditors Due Within One Year49 41967 428       
Nominal Value Shares Issued100        
Number Shares Allotted100100       
Number Shares Issued100        
Par Value Share11       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 3rd September 2023
filed on: 5th, September 2023
Free Download (3 pages)

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