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Company Information for

LUMISI LTD

BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ,
Company Registration Number
07278952
Private Limited Company
Active

Company Overview

About Lumisi Ltd
LUMISI LTD was founded on 2010-06-09 and has its registered office in Chester. The organisation's status is listed as "Active". Lumisi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMISI LTD
 
Legal Registered Office
BANK FARM BUILDINGS CHESTER ROAD
ALDFORD
CHESTER
CH3 6HJ
Other companies in CH1
 
Filing Information
Company Number 07278952
Company ID Number 07278952
Date formed 2010-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998651545  
Last Datalog update: 2024-03-06 22:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMISI LTD
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Company Officers of LUMISI LTD

Current Directors
Officer Role Date Appointed
SIMON BARNARD
 Company Secretary 2012-01-01
JOAN BARNARD
 Director 2018-04-01
RAYMOND TREVOR BARNARD
 Director 2011-12-01
SIMON LESLIE BARNARD
 Director 2010-06-09
LUKE GOODING
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BEE SONG ANTHONY
 Company Secretary 2010-06-09 2012-01-01
BEE SONG ANTHONY
 Director 2010-06-09 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE GOODING AMASING PROJECTS C.I.C. Director 2017-09-09 CURRENT 2017-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Cassidy House Station Road Chester CH1 3DW United Kingdom
2023-02-02Change of share class name or designation
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-23Change of details for Mr Simon Barnard as a person with significant control on 2017-12-07
2023-01-09CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-12-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Friars Court White Friars Chester CH1 1NZ
2018-06-28AP01DIRECTOR APPOINTED MRS JOAN BARNARD
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15SH0101/02/16 STATEMENT OF CAPITAL GBP 100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE GOODING / 01/11/2013
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE BARNARD / 01/11/2013
2016-02-25AA01Current accounting period shortened from 30/06/16 TO 30/04/16
2016-02-11SH08Change of share class name or designation
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 7 Hunter Street Chester Cheshire CH1 2HR
2013-06-12AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AP03Appointment of Mr Simon Barnard as company secretary
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY BEE ANTHONY
2012-03-09AA01PREVSHO FROM 30/09/2011 TO 30/06/2011
2012-03-07AA01PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-12-06AP01DIRECTOR APPOINTED MR RAYMOND TREVOR BARNARD
2011-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / BEE SONG ANTHONY / 31/08/2011
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BEE ANTHONY
2011-06-22AR0109/06/11 FULL LIST
2010-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUMISI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMISI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMISI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 36,359
Creditors Due Within One Year 2012-07-01 £ 49,562
Creditors Due Within One Year 2012-06-30 £ 48,173
Creditors Due Within One Year 2011-06-30 £ 14,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMISI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-06-30 £ 1,343
Cash Bank In Hand 2011-06-30 £ 6,509
Current Assets 2012-07-01 £ 19,286
Current Assets 2012-06-30 £ 15,229
Current Assets 2011-06-30 £ 15,959
Debtors 2012-07-01 £ 19,286
Debtors 2012-06-30 £ 13,886
Debtors 2011-06-30 £ 9,450
Fixed Assets 2012-07-01 £ 66,679
Shareholder Funds 2012-07-01 £ 44
Shareholder Funds 2011-06-30 £ 1,230
Tangible Fixed Assets 2012-07-01 £ 8,179
Tangible Fixed Assets 2012-06-30 £ 10,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMISI LTD registering or being granted any patents
Domain Names

LUMISI LTD owns 4 domain names.

learn2lingo.co.uk   lumisi.co.uk   sixninesix.co.uk   projectunderdog.co.uk  

Trademarks
We have not found any records of LUMISI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMISI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUMISI LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUMISI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUMISI LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0061034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2018-04-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-04-0062034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2018-04-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2017-03-0061021010Women's or girls' overcoats, car coats, capes, cloaks and similar articles of wool or fine animal hair, knitted or crocheted
2017-03-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2016-06-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2016-04-0097060000Antiques of > 100 years old
2016-03-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2012-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMISI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMISI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH3 6HJ