Lumiu Limited

Company Name	Lumiu Limited
Directors	Anne Barbara Duncan and Mustapha Leavenworth Bakali
Company Status	Active
Company Number	04906759
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anne Barbara Duncan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	05 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Country of Residence	France
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Mr Mustapha Leavenworth Bakali
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	166 College Road Harrow HA1 1RA

Secretary Name	Anne Barbara Duncan
Nationality	American
Status	Current
Appointed	05 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	lumiu.com
Email address	[email protected]
Telephone	07 936507936
Telephone region	Mobile

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Anne Barbara Duncan 50.00% Ordinary A
1 at £1	Mustapha Leavenworth Bakali 50.00% Ordinary B

Financials

Year	2014
Net Worth	£89,399
Cash	£109,040
Current Liabilities	£78,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

21 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Notification of Anne Barbara Duncan as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Notification of Mustapha Leavenworth Bakali as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Director's details changed for Anne Barbara Duncan on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mustapha Leavenworth Bakali on 25 September 2017 (2 pages)
25 September 2017	Secretary's details changed for Anne Barbara Duncan on 25 September 2017 (1 page)
19 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mustapha Leavenworth Bakali on 4 October 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (6 pages)
24 September 2015	Director's details changed for Anne Barbara Duncan on 24 September 2015 (2 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 March 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
23 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
3 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (6 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Director's details changed for Anne Barbara Duncan on 12 September 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2010	Director's details changed for Anne Barbara Duncan on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Mustapha Leavenworth Bakali on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Mustapha Leavenworth Bakali on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Anne Barbara Duncan on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Return made up to 22/09/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / mustapha leavenworth bakali / 22/04/2008 (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Return made up to 22/09/07; full list of members (2 pages)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Return made up to 22/09/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006	Return made up to 22/09/05; full list of members (2 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 22/09/04; full list of members (7 pages)
27 September 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2004	Registered office changed on 06/04/04 from: third floor 55 gower street london WC1E 6HQ (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
14 October 2003	Company name changed triccom LIMITED\certificate issued on 14/10/03 (2 pages)
22 September 2003	Incorporation (15 pages)

Lumiu Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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