Company NameLUMI Design And Engineering Limited
Company StatusActive
Company Number08346905
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 3 months ago)
Previous NameDacomi Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Michael Barnes
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameMrs Tania Jane Barnes
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameMr Colin Wreyford
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameMr Daniel Aaron Harding
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Location

Registered AddressSutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

20 at £1Michael Barnes
20.00%
Ordinary A
20 at £1Tania Jane Barnes
20.00%
Ordinary A
15 at £1Colin Wreyford
15.00%
Ordinary B
15 at £1Daniel Aaron Harding
15.00%
Ordinary C
15 at £1Elizabeth Jane Wreyford
15.00%
Ordinary B
15 at £1Gemma Victoria Harding
15.00%
Ordinary C

Financials

Year2014
Net Worth-£4,858
Cash£16,799
Current Liabilities£82,317

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (9 months from now)

Filing History

2 February 2021Confirmation statement made on 4 January 2021 with updates (6 pages)
19 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 January 2020Confirmation statement made on 4 January 2020 with updates (6 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
31 January 2019Confirmation statement made on 4 January 2019 with updates (6 pages)
10 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018Change of share class name or designation (2 pages)
22 January 2018Change of share class name or designation (2 pages)
19 January 2018Confirmation statement made on 4 January 2018 with updates (7 pages)
17 January 2018Sub-division of shares on 1 August 2017 (9 pages)
17 January 2018Sub-division of shares on 1 August 2017 (9 pages)
17 January 2018Sub-division of shares on 1 August 2017 (9 pages)
17 January 2018Statement of capital following an allotment of shares on 1 August 2017
  • GBP 115.07
(9 pages)
17 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 January 2018Change of share class name or designation (2 pages)
12 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 February 2017Confirmation statement made on 4 January 2017 with updates (7 pages)
27 February 2017Confirmation statement made on 4 January 2017 with updates (7 pages)
26 January 2017Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages)
26 January 2017Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages)
25 January 2017Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages)
25 January 2017Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages)
8 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
8 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
14 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(7 pages)
14 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(7 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(7 pages)
22 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(7 pages)
22 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(7 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2014Change of share class name or designation (2 pages)
6 March 2014Particulars of variation of rights attached to shares (2 pages)
6 March 2014Particulars of variation of rights attached to shares (2 pages)
6 March 2014Change of share class name or designation (2 pages)
6 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(6 pages)
6 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(6 pages)
6 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(6 pages)
28 May 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
28 May 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)