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Company Information for

LUMIA LTD

TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
Company Registration Number
05616814
Private Limited Company
Active

Company Overview

About Lumia Ltd
LUMIA LTD was founded on 2005-11-09 and has its registered office in Manningtree. The organisation's status is listed as "Active". Lumia Ltd is a Private Limited Company registered in ENGLAND 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
LUMIA LTD
 
Legal Registered Office
TOAD HALL CATTAWADE STREET
CATTAWADE
MANNINGTREE
CO11 1RG
Other companies in CO7
 
Filing Information
Company Number 05616814
Company ID Number 05616814
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 20:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&SW LIMITED   PERFECT PAYROLLS LIMITED

Company Officers of LUMIA LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER VIVENTI
Company Secretary 2008-01-04
GIORGIO VIVENTI
Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART JAMES BOOTH
Company Secretary 2005-11-09 2008-01-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-09 2005-11-09
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIORGIO VIVENTI POPE STREET SE1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GIORGIO VIVENTI LUMIA LOFTS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
GIORGIO VIVENTI LUMIA LANDS LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
GIORGIO VIVENTI LUMIA COMMERCIAL LIMITED Director 2006-04-24 CURRENT 2006-04-13 Active
GIORGIO VIVENTI 171-173 BERMONDSEY STREET LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
GIORGIO VIVENTI V COPPER BUILDING S.E.1. LIMITED Director 2004-10-18 CURRENT 2004-10-18 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
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 32 HIGH STREET BRIGHTLINGSEA ESSEX CO7 0AG
2017-12-06AA30/09/17 TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-03-01AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-02-12AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0109/11/15 FULL LIST
2014-12-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0109/11/14 FULL LIST
2014-03-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0109/11/13 FULL LIST
2013-09-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-07-16AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-11-29AR0109/11/12 FULL LIST
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0109/11/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-23AR0109/11/10 FULL LIST
2010-01-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0109/11/09 FULL LIST
2008-12-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-01-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288bSECRETARY RESIGNED
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-16363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-12-20363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LUMIA 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 LUMIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-14 Outstanding DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2007-01-23 Outstanding DERBYSHIRE BUILDING SOCIETY
MORTGAGE 2006-11-18 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2011-11-01 £ 1,024,402
Creditors Due Within One Year 2012-10-01 £ 153,907
Creditors Due Within One Year 2011-11-01 £ 349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 LUMIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-10-01 £ 38,938
Cash Bank In Hand 2011-11-01 £ 95,265
Current Assets 2012-10-01 £ 438,938
Current Assets 2011-11-01 £ 95,265
Debtors 2012-10-01 £ 400,000
Fixed Assets 2011-11-01 £ 1,700,000
Shareholder Funds 2012-10-01 £ 285,031
Shareholder Funds 2011-11-01 £ 770,514
Tangible Fixed Assets 2011-11-01 £ 1,700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMIA LTD
Trademarks
We have not found any records of LUMIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMIA 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 (68100 - Buying and selling of own real estate) as LUMIA LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LUMIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMIA 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 LUMIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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