About

Registered Number: 04906759
Date of Incorporation: 22/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 166 College Road, Harrow, Middlesex, HA1 1RA,

 

Lumiu Ltd was registered on 22 September 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Anne Barbara 05 November 2003 - 1
LEAVENWORTH BAKALI, Mustapha 05 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mustapha Leavenworth Bakali/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Anne Barbara Duncan/
1961-07
Individual person with significant control French/
France
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC09 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/03/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 30/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.