Lumi & Son Ltd in OLDBURY

Lumi & Son Ltd OLDBURY

Founded in 2014, Lumi & Son, classified under reg no. 09041672 is a active - proposal to strike off company. Currently registered at 31 Sunnybank Road B68 0DB, Oldbury the company has been in the business for ten years. Its financial year was closed on 30th May and its latest financial statement was filed on Tuesday 31st May 2022.

Lumi & Son Ltd Address / Contact

Office Address	31 Sunnybank Road
Town	Oldbury
Post code	B68 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09041672
Date of Incorporation	Thu, 15th May 2014
Industry	Licensed restaurants
Industry	Event catering activities
End of financial Year	30th May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Ilie N.

Position: Director

Appointed: 27 February 2020

Resigned: 08 May 2020

Mirela N.

Position: Director

Appointed: 10 August 2018

Resigned: 25 February 2020

Paul D.

Position: Director

Appointed: 15 May 2014

Resigned: 15 February 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Paul D. This PSC has significiant influence or control over the company,.

Paul D.

Notified on	6 April 2016
Ceased on	8 August 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	619	2 035

Balance Sheet
Cash Bank In Hand	449	1 089
Current Assets	1 449	3 089
Net Assets Liabilities Including Pension Asset Liability	619	2 035
Stocks Inventory	1 000	2 000

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	618	2 034
Shareholder Funds	619	2 035

Other
Creditors Due Within One Year	830	1 054
Net Current Assets Liabilities	619	2 035
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	619	2 035
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 3rd, August 2023	dissolution	Free Download (1 page)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 3rd, August 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 16th June 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 16th June 2022 filed on: 14th, July 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, May 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st May 2021 to Sunday 30th May 2021 filed on: 26th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 16th June 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 28th July 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 8th May 2020 filed on: 10th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th February 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th February 2020. filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 22nd August 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AD01	New registered office address 31 Sunnybank Road Oldbury B68 0DB. Change occurred on Wednesday 22nd August 2018. Company's previous address: 79 Pottery Road Oldbury West Midlands B68 9HF. filed on: 22nd, August 2018	address	Free Download (1 page)
AP01	New director appointment on Friday 10th August 2018. filed on: 22nd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 22nd August 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 2nd July 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th May 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th May 2015 filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital
NEWINC	Company registration filed on: 15th, May 2014	incorporation
SH01	1.00 GBP is the capital in company's statement on Thursday 15th May 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Lumi & Son Ltd OLDBURY

Lumi & Son Ltd Address / Contact

Company Information / Profile

Company staff

Ilie N.

Mirela N.

Paul D.

People with significant control

Annual reports financial information

Company filings

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