LUMLEY 3 LIMITED
Executive Summary
Lumley 3 Limited is a dormant entity with minimal financial activity and no independent cash flow or assets. It operates as a shell within a group structure, lacking capacity to service external debt. Credit facilities are not recommended unless there is significant change in operational status supported by strong parent company guarantees.
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| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Dominic Charles Mackay Agace on 2025-01-17 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 04/02/254 February 2025 | Change of details for Winkworth Franchising Limited as a person with significant control on 2025-01-28 |
| 29/01/2529 January 2025 | Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Termination of appointment of Margaret Doregos as a secretary on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Mr Andrew John Diarmid Nicol as a secretary on 2024-10-23 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 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 |
| 20/02/2320 February 2023 | Registered office address changed from 4th Flr 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 2023-02-20 |
| 20/01/2320 January 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Incorporation |
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