-
-
LUMI-PLUGIN LTD - The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 09152482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Green Barn The Long Yard
- Shefford Woodlands
- Nr Newbury
- Berkshire
- RG17 7EH
- England The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, RG17 7EH, England UK
Management
- Managing Directors
- BISHOP, Ben
- WARD, Robert Leslie
- BAILEY, David
- HEAD, Ashley John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 10 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SLEEP SAFE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
-
LUMI-PLUGIN LTD Company Description
- LUMI-PLUGIN LTD is a ltd registered in United Kingdom with the Company reg no 09152482. Its current trading status is "live". It was registered 2014-07-29. It was previously called SLEEP SAFE SYSTEMS LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors The latest accounts are filed up to 2023-07-31.It can be contacted at The Green Barn The Long Yard .
Get LUMI-PLUGIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumi-Plugin Ltd - The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUMI-PLUGIN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09152482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09152482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09152482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA
-
confirmation-statement-with-updates (2024-05-10) - CS01
-
capital-allotment-shares (2024-05-01) - SH01
-
capital-allotment-shares (2024-04-16) - SH01
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-09) - TM01
-
appoint-person-director-company-with-name-date (2023-10-17) - AP01
-
mortgage-satisfy-charge-full (2023-05-25) - MR04
-
confirmation-statement-with-updates (2023-05-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-02-15) - AA
-
capital-allotment-shares (2023-05-03) - SH01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-02) - CS01
-
change-to-a-person-with-significant-control (2022-08-01) - PSC04
-
capital-allotment-shares (2022-07-29) - SH01
-
confirmation-statement-with-updates (2022-06-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
-
confirmation-statement-with-updates (2022-03-08) - CS01
-
capital-allotment-shares (2022-02-22) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
-
capital-allotment-shares (2021-08-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
-
confirmation-statement-with-updates (2021-05-20) - CS01
-
termination-director-company-with-name-termination-date (2021-04-13) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
change-of-name-notice (2020-10-04) - CONNOT
-
confirmation-statement-with-updates (2020-08-05) - CS01
-
capital-allotment-shares (2020-08-05) - SH01
-
appoint-person-director-company-with-name-date (2020-06-24) - AP01
-
accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
-
capital-allotment-shares (2020-11-26) - SH01
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
confirmation-statement-with-updates (2020-12-16) - CS01
-
certificate-change-of-name-company (2020-10-28) - CERTNM
Add all to Cart
keyboard_arrow_right 2019
-
second-filing-capital-allotment-shares (2019-02-18) - RP04SH01
-
legacy (2019-02-18) - RP04CS01
-
confirmation-statement-with-updates (2019-03-07) - CS01
-
capital-allotment-shares (2019-09-12) - SH01
-
change-person-director-company-with-change-date (2019-10-24) - CH01
-
change-to-a-person-with-significant-control (2019-10-28) - PSC04
-
confirmation-statement-with-updates (2019-11-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
-
legacy (2018-09-03) - CS01
-
capital-allotment-shares (2018-08-31) - SH01
-
cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
-
appoint-person-director-company-with-name-date (2018-08-29) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-08-14) - SH01
-
confirmation-statement-with-updates (2017-08-11) - CS01
-
capital-allotment-shares (2017-08-11) - SH01
-
notification-of-a-person-with-significant-control (2017-08-11) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
-
termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-12-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
appoint-corporate-secretary-company-with-name-date (2014-09-09) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
-
incorporation-company (2014-07-29) - NEWINC
-
capital-allotment-shares (2014-11-25) - SH01
