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Lumi Agm Uk Limited
02592239
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Richard Scott Taylor
director · Since 30/06/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
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