LUMISI LTD
LUMISI LTD is an active private limited company, incorporated on 9 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chester Road, Chester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LUMISI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07278952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK FARM BUILDINGS CHESTER ROAD |
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Address Line 2 | ALDFORD |
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Post Town | CHESTER |
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Country | UNITED KINGDOM |
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Postcode | CH3 6HJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LUMISI LTD
Directors
(The company's officers)
MRS JOAN BARNARD
(~76 year old British national)
8 STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NR, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/04/2018
MR RAYMOND TREVOR BARNARD
(~75 year old English national)
BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2011
SIMON LESLIE BARNARD
(~46 year old English national)
BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CENTRE MANAGER
- Usually resident in ENGLAND
Appointed on 09/06/2010
MR LUKE GOODING
(~47 year old British national)
BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in UNITED
Appointed on 09/06/2010
MR SIMON BARNARD
BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, UNITED KINGDOM
Appointed on 01/01/2012
Shareholders
(Persons of Significant Control)
Mr Simon Barnard
(~46 year old English national)
Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ray Barnard
(~75 year old English national)
Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Luke Gooding
(~27 year old English national)
Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
LUMISI LTD: Maps
Maps show the location of the postcode of the registered office, CH3 6HJ.
Map of LUMISI LTD at local scale
Map of LUMISI LTD at district scale
More Companies in CH3 6HJ
Other companies with registered offices in CH3 6HJ:
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)