LUMI-PLUGIN LTD
THE GREEN BARN THE LONG YARD, SHEFFORD WOODLANDS, NR NEWBURY RG17 7EH- Active
- Private Limited Company
- Company No. 09152482
- Last Updated: 01 Mar 2024
Company Profile
LUMI-PLUGIN LTD was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in NR NEWBURY. LUMI-PLUGIN LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 3 months and 16 days.
| Name | LUMI-PLUGIN LTD |
|---|---|
| Company number | 09152482 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN BARN THE LONG YARD SHEFFORD WOODLANDS NR NEWBURY RG17 7EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Leslie Ward Nationality: British |
Dates: Friday, July 29, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Robert Leslie Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUMI-PLUGIN LTD | 29 Jul 2014 |
| SLEEP SAFE SYSTEMS LIMITED | 28 Oct 2020 |