LUMIRO CAPITAL PARTNERS LIMITED

LUMIRO CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 27 September 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dove Park, Rickmansworth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LUMIRO CAPITAL PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 DOVE PARK DOVE PARK
Address Line 2	CHORLEYWOOD
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 5NY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LUMIRO CAPITAL PARTNERS LIMITED

Directors

(The company's officers)

MR BARRY PORTER

(~62 year old British national)

22 DOVE PARK DOVE PARK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2013

MR ARJUN SOMASEKHARA

(~49 year old British national)

22 DOVE PARK DOVE PARK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2013

Shareholders

(Persons of Significant Control)

Mr Barry Porter

(~62 year old British national)

22 Dove Park, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Arjun Somasekhara

(~49 year old British national)

22 Dove Park, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Christine Fletcher Porter

(~64 year old British national)

22 Dove Park, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, England

Owns between 25% and 50% of the shares.

Notified on 20/08/2017

Ms Lana Mchugh

(~49 year old Irish national)

22 Dove Park, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, England

Owns between 25% and 50% of the shares.

Notified on 20/08/2017

Connections

(Shared officers)

ATHENS CONSULTING LIMITED

MR BARRY PORTER

BUR NO.2 LIMITED

MR BARRY PORTER

BURFORD BETA HOLDINGS LIMITED

MR BARRY PORTER

BURFORD CARRINGTON LIMITED

MR BARRY PORTER

BURFORD ESTATE & PROPERTY CO. LIMITED

MR BARRY PORTER

BURFORD ZZ LIMITED

MR BARRY PORTER

SETHU LIMITED

MR ARJUN SOMASEKHARA

SHARKGRANGE LIMITED

MR BARRY PORTER

THAYER PROPERTIES LIMITED

MR BARRY PORTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)