Menna Overview
Here’s a quick overview of LUMLEY 1 LIMITED 👀 — a London based business that started in 2021.
LUMLEY 1 LIMITED
- Company statusactive
- Company No13219288
- Age5 years 9 months Incorporated 23 February 2021
- Officers3
Address
Ground Floor And Basement, 31 Belgrave Road, London, SW1V 1RB, England
LUMLEY 1 LIMITED is an active company incorporated on 23 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 19 May 2026
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Legacy
2 Years Ago on 27 Oct 2024
Legacy
2 Years Ago on 27 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICOL, Andrew John Diarmid | secretary | 23 Oct 2024 | |
| NICHOLSON, Hugh Neville Osborn | director | Jun 1994 | 14 May 2026 |
| OATLEY, Robert Nicholas Fernley | director | Apr 1982 | 02 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winkworth Franchising Limited | 23 Feb 2021 |
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AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay are mutual persons.
AGACE, Dominic Charles Mackay, WHITE, Maxwell are mutual persons.
AGACE, Dominic Charles Mackay, NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
NICOL, Andrew John Diarmid are mutual persons.
WINKWORTH ASIA PACIFIC LIMITED
NICHOLSON, Hugh Neville Osborn, WHITE, Maxwell are mutual persons.
LUMLEY 4 LIMITED
NICHOLSON, Hugh Neville Osborn, AGACE, Dominic Charles Mackay, NICOL, Andrew John Diarmid, WHITE, Maxwell are mutual persons.
LUMLEY 2 LIMITED
NICHOLSON, Hugh Neville Osborn, AGACE, Dominic Charles Mackay, NICOL, Andrew John Diarmid, WHITE, Maxwell are mutual persons.
LUMLEY 3 LIMITED
NICHOLSON, Hugh Neville Osborn, AGACE, Dominic Charles Mackay, NICOL, Andrew John Diarmid, WHITE, Maxwell are mutual persons.
FERNHURST LTD
AGACE, Dominic Charles Mackay are mutual persons.
M WINKWORTH PLC
NICOL, Andrew John Diarmid are mutual persons.
OXERA CONSULTING LLP
NICOL, Andrew John Diarmid are mutual persons.
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Here’s a quick overview of LUMLEY 1 LIMITED 👀 — a London based business that started in 2021.