Back to search

Lumi Agm Uk Limited

02592239

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ARMOURY HOUSE ORDNANCE BUSINESS PARK, LIPHOOK, GU30 7ZA
Incorporated 15/03/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Richard Scott Taylor

director · Since 30/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Rahul Jagmohan Shah

secretary · Since 08/03/2017

Also on 8 other boards

Mr Peter George Fowler

director · Since 08/03/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Rahul Jagmohan Shah

director · Since 08/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Lumi Holdings Limited

75–100% shares
75–100% votes

Bohunt Manor, Portsmouth Road, Liphook, GU30 7DL

Reg: 04597176 · England · Limited Company

Notified 15/03/2017

Charges2 outstanding

Charge
outstanding

VESPA CAPITAL III LP AS SECURITY AGENT

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

INVESTEC BANK PLC

Created 08/03/2022Registered 10/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2018Registered 04/04/2018Satisfied 25/02/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/02/2016Registered 05/03/2016Satisfied 13/02/2017
Charge
satisfied

COUTTS & COMPANY

Created 23/12/2013Registered 28/12/2013Satisfied 13/01/2017