Company Active LTD

Company profile

Lumley 1 Limited

Lumley 1 Limited is a UK company with status active founded in 2021 based in London.

CRN
13219288
Founded
2021
Age
5

Overview

Legal name
LUMLEY 1 LIMITED
Region
London
Registered address
GROUND FLOOR AND BASEMENT
31 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 1RB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Lumley 1 Limited
CRN 13219288
2
Direct controller Active LTD
3
Ultimate controller Active PLC
M Winkworth PLC
CRN 01189557

Company events

Reference milestones and recent Companies House filing stream events.

13 events
08 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjA3NDc0MGFkaXF6a2N4

Published 05 Nov 2024 07:11

05 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjA3NDcxMWFkaXF6a2N4

Published 05 Nov 2024 07:10

27 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTA0NDQ5OWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:15

27 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTA0NDQ5NWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:13

01 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNzk3NTA3MWFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:09

01 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNzk3NTkyNmFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:09

01 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNzk3NDg2MWFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:09

01 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNzk3NTY1NWFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:09

23 Feb
2021

Incorporated

Inception

Company registered at Companies House