LUMI 1 LIMITED
82 CAMDEN HIGH STREET, LONDON NW1 0LT- Active
- Private Limited Company
- Company No. 11108836
- Last Updated: 01 Mar 2024
Company Profile
LUMI 1 LIMITED was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in LONDON. LUMI 1 LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 10 months and 12 days.
| Name | LUMI 1 LIMITED |
|---|---|
| Company number | 11108836 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 CAMDEN HIGH STREET LONDON NW1 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Serdal Kati Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Veysel Yesilkaya Nationality: Turkish |
Dates: Tuesday, January 30, 2018 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Emre Kubilay Nationality: Turkish |
Dates: Tuesday, December 12, 2017 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Veysel Yesilkaya Nationality: Turkish |
Dates: Tuesday, December 12, 2017 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMI 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMI 1 LIMITED | 12 Dec 2017 |
| MUSIC & BEANS CAMDEN LIMITED | 30 Nov 2020 |