Lumi 1 Limited LONDON


Lumi 1 Limited is a private limited company that can be found at 82 Camden High Street, London NW1 0LT. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-12, this 6-year-old company is run by 2 directors.
Director Serdal K., appointed on 19 November 2020. Director Nathan A., appointed on 19 October 2020.
The company is classified as "retail sale of musical instruments and scores" (SIC: 47591), "public houses and bars" (Standard Industrial Classification code: 56302), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to CH database there was a change of name on 2020-11-30 and their previous name was Music & Beans Camden Limited.
The last confirmation statement was filed on 2023-08-31 and the deadline for the following filing is 2024-09-14. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Lumi 1 Limited Address / Contact

Office Address 82 Camden High Street
Town London
Post code NW1 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11108836
Date of Incorporation Tue, 12th Dec 2017
Industry Retail sale of musical instruments and scores
Industry Public houses and bars
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Serdal K.

Position: Director

Appointed: 19 November 2020

Nathan A.

Position: Director

Appointed: 19 October 2020

Riza D.

Position: Director

Appointed: 01 September 2021

Resigned: 30 August 2023

Gamze G.

Position: Director

Appointed: 19 November 2020

Resigned: 01 September 2021

Taner T.

Position: Director

Appointed: 27 June 2019

Resigned: 19 November 2020

Veysel Y.

Position: Director

Appointed: 30 January 2018

Resigned: 27 June 2018

Veysel Y.

Position: Director

Appointed: 12 December 2017

Resigned: 14 December 2017

Emre K.

Position: Director

Appointed: 12 December 2017

Resigned: 19 October 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Serdal K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emre K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Veysel Y., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Serdal K.

Notified on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Emre K.

Notified on 12 December 2017
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Veysel Y.

Notified on 30 January 2018
Ceased on 27 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Veysel Y.

Notified on 12 December 2017
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Music & Beans Camden November 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand4 2402 39946 853
Current Assets27 02916 22660 680
Debtors22 78913 82713 827
Net Assets Liabilities-8 58315 70312 328
Other Debtors13 82713 82713 827
Property Plant Equipment16 04312 83510 268
Other
Accumulated Depreciation Impairment Property Plant Equipment4 0117 2199 786
Additions Other Than Through Business Combinations Property Plant Equipment20 054  
Average Number Employees During Period10105
Bank Borrowings  50 000
Creditors51 65513 3588 620
Increase From Depreciation Charge For Year Property Plant Equipment4 0113 2082 567
Net Current Assets Liabilities-24 6262 86852 060
Other Creditors38 0695 880100
Property Plant Equipment Gross Cost20 05420 05420 054
Taxation Social Security Payable-1 5882 4088 430
Total Assets Less Current Liabilities 15 70362 328
Trade Creditors Trade Payables15 1745 07090
Trade Debtors Trade Receivables8 962  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 4th, September 2023
Free Download (6 pages)

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