Having been setup in 1991, Lumi Agm Uk Ltd have registered office in Liphook. There are 8 directors listed as Shah, Rahul Jagmohan, Dolbear, Jonathan, Lovegrove, Roger Thomas Henry, Saxby, Jacqueline Sarah, Knowles, Amanda Margaret, Knowles, Anthony Michael, Knowles, Peter John Ashwell, Madigan, Peter Lewis for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, Amanda Margaret | 25 November 2002 | 04 September 2009 | 1 |
| KNOWLES, Anthony Michael | 24 March 1991 | 11 August 2008 | 1 |
| KNOWLES, Peter John Ashwell | 01 July 1997 | 25 November 2002 | 1 |
| MADIGAN, Peter Lewis | 01 June 2001 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Rahul Jagmohan | 08 March 2017 | - | 1 |
| DOLBEAR, Jonathan | 21 July 2011 | 30 June 2013 | 1 |
| LOVEGROVE, Roger Thomas Henry | 16 December 2014 | 08 March 2017 | 1 |
| SAXBY, Jacqueline Sarah | 30 June 2013 | 16 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AD01 - Change of registered office address | 24 July 2018 | |
| MR01 - N/A | 04 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC05 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AP03 - Appointment of secretary | 08 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| MR04 - N/A | 13 February 2017 | |
| MR04 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| MR01 - N/A | 05 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 December 2014 | |
| AP03 - Appointment of secretary | 16 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA01 - Change of accounting reference date | 07 January 2014 | |
| MR01 - N/A | 28 December 2013 | |
| AD01 - Change of registered office address | 10 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 05 July 2013 | |
| AP03 - Appointment of secretary | 05 July 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 225 - Change of Accounting Reference Date | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 January 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363a - Annual Return | 06 November 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 04 September 1995 | |
| 287 - Change in situation or address of Registered Office | 15 August 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 21 October 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 23 March 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
| 363s - Annual Return | 13 April 1992 | |
| 287 - Change in situation or address of Registered Office | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| CERTNM - Change of name certificate | 27 March 1991 | |
| CERTNM - Change of name certificate | 27 March 1991 | |
| NEWINC - New incorporation documents | 15 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2018 | Outstanding |
N/A |
| A registered charge | 29 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
