Menna Overview
Here’s a quick overview of LUMI-PLUGIN LTD 👀 — a Nr Newbury, Berkshire based business that started in 2014.
LUMI-PLUGIN LTD
- Company statusactive
- Company No09152482
- Age12 years Incorporated 29 July 2014
- Officers3
Address
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, RG17 7EH, England
LUMI-PLUGIN LTD is an active company incorporated on 29 July 2014 and based in Nr Newbury, Berkshire, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, David | director | Jan 1949 | 04 Oct 2023 |
| HEAD, Ashley John | director | Apr 1951 | 04 Oct 2023 |
| WARD, Robert Leslie | director | Aug 1962 | 05 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Leslie Ward | Aug 1962 | 29 Jul 2016 |
| Mr Robert Leslie Ward | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of LUMI-PLUGIN LTD 👀 — a Nr Newbury, Berkshire based business that started in 2014.