| Company Name | LUMI Installations Ltd |
|---|---|
| Directors | Adam Unsworth and Frank Sanderson |
| Company Status | Active |
| Company Number | 14519296 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2022(1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Adam Unsworth |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Falsgrave Road Scarborough YO12 5EA |
| Director Name | Mr Frank Sanderson |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2023(8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Falsgrave Road Scarborough YO12 5EA |
| Director Name | Mr Jonathan Paul Redmond |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Falsgrave Road Scarborough YO12 5EA |
Location
| Registered Address | 67 Falsgrave Road Scarborough YO12 5EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Next Accounts Due | 1 September 2024 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 18 March 2024 | Change of details for Mr Adam Unsworth as a person with significant control on 11 March 2024 (2 pages) |
|---|---|
| 18 March 2024 | Director's details changed for Mr Adam Unsworth on 11 March 2024 (2 pages) |
| 15 August 2023 | Appointment of Mr Frank Sanderson as a director on 2 August 2023 (2 pages) |
| 15 August 2023 | Statement of capital following an allotment of shares on 15 July 2023
|
| 15 August 2023 | Notification of Frank Sanderson as a person with significant control on 15 July 2023 (2 pages) |
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
| 15 August 2023 | Change of details for Mr Adam Unsworth as a person with significant control on 15 July 2023 (2 pages) |
| 5 July 2023 | Cessation of Jonathan Paul Redmond as a person with significant control on 18 June 2023 (1 page) |
| 30 June 2023 | Termination of appointment of Jonathan Paul Redmond as a director on 18 June 2023 (1 page) |
| 1 December 2022 | Incorporation Statement of capital on 2022-12-01
|