Lumiu Limited in HARROW

Lumiu Limited HARROW

Lumiu started in year 2003 as Private Limited Company with registration number 04906759. The Lumiu company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Harrow at 166 College Road. Postal code: HA1 1RA. Since 2003/10/14 Lumiu Limited is no longer carrying the name Triccom.

Currently there are 2 directors in the the firm, namely Anne D. and Mustapha L.. In addition one secretary - Anne D. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Lumiu Limited Address / Contact

Office Address	166 College Road
Town	Harrow
Post code	HA1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04906759
Date of Incorporation	Mon, 22nd Sep 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (113 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Anne D.

Position: Director

Appointed: 05 November 2003

Anne D.

Position: Secretary

Appointed: 05 November 2003

Mustapha L.

Position: Director

Appointed: 05 November 2003

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2003

Resigned: 05 November 2003

Gower Nominees Limited

Position: Corporate Director

Appointed: 22 September 2003

Resigned: 05 November 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Mustapha L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anne D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mustapha L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anne D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Triccom	October 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	30 995	70 884	89 399	109 326

Balance Sheet
Cash Bank On Hand				150 941	134 933	164 693	188 201	207 111	208 636	276 406	369 801
Current Assets	74 540	142 060	167 077	157 850	138 592	175 346	204 046	221 124	209 761	284 393	405 051
Debtors	7 665	46 003	58 037	6 909	3 659	10 653	15 845	14 013	1 125	7 987	35 250
Other Debtors					659		7 194	7 242	1 125	1 987
Property Plant Equipment				837	336	2	2	2	2 958	1 688	226
Cash Bank In Hand	66 875	96 057	109 040	150 941
Tangible Fixed Assets	2 936	1 921	1 118	837

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	30 993	70 882	89 397	109 324
Shareholder Funds	30 995	70 884	89 399	109 326

Other
Accumulated Depreciation Impairment Property Plant Equipment				3 027	3 528	3 862	3 862	450	1 927	3 426	4 545
Additions Other Than Through Business Combinations Property Plant Equipment									4 433	229	110
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable				10 385	7 091	3 355	8 049	5 336	1 066	14 461	29 920
Corporation Tax Recoverable										6 000
Creditors				49 361	52 837	63 637	74 058	84 517	64 507	82 270	86 324
Increase From Depreciation Charge For Year Property Plant Equipment					501	334			1 477	1 499	1 572
Net Current Assets Liabilities	28 059	68 963	88 281	108 489	85 755	111 709	129 988	136 607	145 254	202 123	318 727
Number Shares Issued Fully Paid					1		1
Other Creditors				38 976	45 746	60 282	57 690	67 906	63 261	67 799	56 186
Other Debtors Balance Sheet Subtotal						434	7 194
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 412			453
Other Disposals Property Plant Equipment								3 412			453
Other Taxation Social Security Payable							8 319	2 545			207
Par Value Share		1	1	1	1		1
Prepayments Accrued Income											777
Property Plant Equipment Gross Cost				3 864	3 864	3 864	3 864	452	4 885	5 114	4 771
Total Assets Less Current Liabilities	30 995	70 884	89 399	109 326	86 091	111 711	129 990	136 609	148 212	203 811	318 953
Trade Creditors Trade Payables								8 730	180	10	11
Trade Debtors Trade Receivables				6 909	3 000	10 219	8 651	6 771			34 473
Employees Total							2
Creditors Due Within One Year	46 481	73 097	78 796	49 361
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2021/01/01 from 2020/12/24 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/24 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/25 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/12/26 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/27 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/12/28 filed on: 23rd, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 3rd, October 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/03	capital
AA01	Previous accounting period shortened to 2013/12/30 filed on: 26th, September 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/22 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 27th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2004	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2004	resolution	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, September 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, September 2003	incorporation	Free Download (15 pages)

Lumiu Limited HARROW

Lumiu Limited Address / Contact

Company Information / Profile

Company staff

Anne D.

Anne D.

Mustapha L.

Gower Secretaries Limited

Gower Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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