LUMLEY 1 LIMITED

Date	Description
15/03/2515 March 2025	Confirmation statement made on 2025-02-22 with no updates View Document
04/02/254 February 2025	Change of details for Winkworth Franchising Limited as a person with significant control on 2025-01-28 View Document
30/01/2530 January 2025	Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to Ground Floor and Basement 31 Belgrave Road London SW1V 1RB on 2025-01-30 View Document
05/11/245 November 2024	Appointment of Mr Andrew John Diarmid Nicol as a secretary on 2024-10-23 View Document
05/11/245 November 2024	Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 2024-10-23 View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
01/10/241 October 2024	View Document
01/10/241 October 2024	View Document
01/10/241 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
01/10/241 October 2024	View Document

27/03/2427 March 2024	Termination of appointment of Dominic Charles Mackay Agace as a director on 2024-03-27 View Document
07/03/247 March 2024	Confirmation statement made on 2024-02-22 with no updates View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-02-22 with no updates View Document
21/02/2321 February 2023	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 2023-02-21 View Document
20/02/2320 February 2023	Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 2023-02-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
03/11/223 November 2022	Previous accounting period shortened from 2022-02-28 to 2021-12-31 View Document
11/05/2211 May 2022	Appointment of Mr Maxwell White as a director on 2022-05-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/02/2123 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document