LUMI-PLUGIN LTD - NR NEWBURY
Company Profile | Company Filings |
Overview
LUMI-PLUGIN LTD is a Private Limited Company from NR NEWBURY ENGLAND and has the status: Active.
LUMI-PLUGIN LTD was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LUMI-PLUGIN LTD was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LUMI-PLUGIN LTD - NR NEWBURY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE GREEN BARN THE LONG YARD
NR NEWBURY
BERKSHIRE
RG17 7EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLEEP SAFE SYSTEMS LIMITED (until 28/10/2020)
SLEEP SAFE SYSTEMS LIMITED (until 28/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN BISHOP | Aug 1994 | British | Director | 2018-08-22 | CURRENT |
MR ROBERT LESLIE WARD | Aug 1962 | British | Director | 2014-11-05 | CURRENT |
MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2023-10-04 | CURRENT |
MR DAVID BAILEY | Jan 1949 | British | Director | 2023-10-04 | CURRENT |
KENNETH RONALD SMITH | Mar 1958 | British | Director | 2020-06-05 UNTIL 2021-02-28 | RESIGNED |
MR DAVID COURTIER-DUTTON | Dec 1966 | English | Director | 2014-07-29 UNTIL 2023-03-30 | RESIGNED |
MR DEREK ANTHONY KILLASPY | Aug 1965 | British | Director | 2014-11-05 UNTIL 2022-12-22 | RESIGNED |
OPUS ACCOUNTING LIMITED | Corporate Secretary | 2014-08-20 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Leslie Ward | 2016-07-29 - 2018-09-05 | 8/1962 | Newbury Berkshire | Ownership of shares 25 to 50 percent |
Mr Robert Leslie Ward | 2016-04-06 | 8/1962 | Nr Newbury Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-02 | 31-07-2023 | 1,208 Cash -878,441 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-16 | 31-07-2022 | 42,427 Cash -246,836 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-12 | 31-07-2021 | 255,328 Cash 13,893 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-31 | 31-07-2020 | 323,847 Cash 16,397 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-23 | 31-07-2019 | 244,086 Cash 16,776 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-07-2018 | 316,232 Cash 195,858 equity |
Sleep Safe Systems Limited - Period Ending 2017-07-31 | 2018-04-21 | 31-07-2017 | £197,553 Cash £296,294 equity |
Sleep Safe Systems Limited - Period Ending 2016-07-31 | 2017-04-22 | 31-07-2016 | £6,379 Cash £13,752 equity |
Sleep Safe Systems Limited - Period Ending 2015-07-31 | 2016-04-09 | 31-07-2015 | £26,223 Cash £54,403 equity |