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 - NR NEWBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 CRAVEN ROAD NEWBURY LIMITED NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
ACTIVEOPS PLC READING ENGLAND Active GROUP 62090 - Other information technology service activities
FIREWORKS FIRE PROTECTION LIMITED ATTLEBOROUGH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MEMSET LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WATERMIST LIMITED ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ACTIVEOPS OVERSEAS LIMITED READING ENGLAND Active DORMANT 62090 - Other information technology service activities
ATTLEBOROUGH DEVELOPMENTS LTD ATTLEBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FCS-LIVE LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENTERPRISE INVESTMENT EXCHANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ESTATES AND INFRASTRUCTURE SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DUTTON WARD LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUNDOUT LIMITED READING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LUMINO BUSINESS INSIGHT LIMITED GODALMING UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
IDEFIGO GROUP LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SLEEP SAFE SYSTEMS LIMITED NEWBURY UNITED KINGDOM Active DORMANT 27400 - Manufacture of electric lighting equipment
FIRE PEOPLE LIMITED ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLOC DIGITAL SOLUTIONS LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development