Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > LUMIA COMMERCIAL LIMITED
Company Information for

LUMIA COMMERCIAL LIMITED

TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
Company Registration Number
05781494
Private Limited Company
Active

Company Overview

About Lumia Commercial Ltd
LUMIA COMMERCIAL LIMITED was founded on 2006-04-13 and has its registered office in Manningtree. The organisation's status is listed as "Active". Lumia Commercial Limited 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 COMMERCIAL LIMITED
 
Legal Registered Office
TOAD HALL CATTAWADE STREET
CATTAWADE
MANNINGTREE
CO11 1RG
Other companies in CO7
 
Filing Information
Company Number 05781494
Company ID Number 05781494
Date formed 2006-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882595671  
Last Datalog update: 2018-12-05 07:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMIA COMMERCIAL LIMITED
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 COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
WILLSHER SECRETARIES LIMITED
Company Secretary 2006-04-24
GIORGIO VIVENTI
Director 2006-04-24
JAMES ALEXANDER VIVENTI
Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-04-13 2006-04-24
ROBERT KNOWLER
Company Secretary 2006-04-24 2006-04-24
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-04-13 2006-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLSHER SECRETARIES LIMITED SHIPWRIGHT SERVICES LIMITED Company Secretary 2006-10-16 CURRENT 2006-08-09 Active - Proposal to Strike off
WILLSHER SECRETARIES LIMITED GGM BUILDERS LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-28 Active
WILLSHER SECRETARIES LIMITED MIRROR MAN OF KNIGHTSBRIDGE LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2017-12-19
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 LTD Director 2005-11-09 CURRENT 2005-11-09 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
JAMES ALEXANDER VIVENTI LUMIA LOFTS LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
JAMES ALEXANDER VIVENTI LUMIA REAL ESTATE LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
JAMES ALEXANDER VIVENTI LUMIA DEVELOPMENTS LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
JAMES ALEXANDER VIVENTI GJV ENTERPRISES LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
JAMES ALEXANDER VIVENTI LUMIA LANDS LIMITED Director 2007-05-16 CURRENT 2007-01-02 Active
JAMES ALEXANDER 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
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057814940010
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 32 High Street Brightlingsea Colchester CO7 0AG
2017-11-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057814940008
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057814940006
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 057814940007
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057814940005
2017-06-30PSC04Change of details for Mr James Alexander Viventi as a person with significant control on 2016-04-06
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057814940005
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-04AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-07AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0113/04/15 ANNUAL RETURN FULL LIST
2014-06-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0113/04/13 ANNUAL RETURN FULL LIST
2012-09-14AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-02AR0113/04/12 FULL LIST
2011-07-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-18AR0113/04/11 FULL LIST
2010-05-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-27AR0113/04/10 FULL LIST
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLSHER SECRETARIES LIMITED / 01/10/2009
2009-04-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-04-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
2007-04-25363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 125 CHAPEL ROAD BRIGHTLINGSEA ESSEX CO7 0HE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-2488(2)RAD 13/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-13NEWINCINCORPORATION 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 COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-02 Satisfied DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2006-10-04 Satisfied DERBYSHIRE BUILDING SOCIETY
LEGAL CHARGE 2006-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 1,721,987
Creditors Due Within One Year 2012-02-29 £ 447,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 5,517
Current Assets 2012-02-29 £ 5,517
Fixed Assets 2012-02-29 £ 2,559,995
Shareholder Funds 2012-02-29 £ 396,179
Tangible Fixed Assets 2012-02-29 £ 2,559,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMIA COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMIA COMMERCIAL LIMITED
Trademarks
We have not found any records of LUMIA COMMERCIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MSI GROUP LIMITED 2011-12-15 Outstanding

We have found 1 mortgage charges which are owed to LUMIA COMMERCIAL LIMITED

Income
Government Income
We have not found government income sources for LUMIA COMMERCIAL LIMITED. 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 COMMERCIAL LIMITED 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 COMMERCIAL LIMITED 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 COMMERCIAL LIMITED 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 COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CO11 1RG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1