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Company Information for

LUMIA LANDS LIMITED

TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
Company Registration Number
06039503
Private Limited Company
Active

Company Overview

About Lumia Lands Ltd
LUMIA LANDS LIMITED was founded on 2007-01-02 and has its registered office in Manningtree. The organisation's status is listed as "Active". Lumia Lands 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 LANDS LIMITED
 
Legal Registered Office
TOAD HALL CATTAWADE STREET
CATTAWADE
MANNINGTREE
CO11 1RG
Other companies in CO7
 
Filing Information
Company Number 06039503
Company ID Number 06039503
Date formed 2007-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919403620  
Last Datalog update: 2019-12-15 14:40:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMIA LANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&SW LIMITED   PERFECT PAYROLLS LIMITED
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Company Officers of LUMIA LANDS LIMITED

Current Directors
Officer Role Date Appointed
WILLSHER SECRETARIES LIMITED
Company Secretary 2007-01-02
GIORGIO VIVENTI
Director 2007-01-02
JAMES ALEXANDER VIVENTI
Director 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLSHER SECRETARIES LIMITED CLUB CLASS SERVICES LTD Company Secretary 2016-11-15 CURRENT 2002-05-14 Active
WILLSHER SECRETARIES LIMITED 171-173 BERMONDSEY STREET LIMITED Company Secretary 2016-01-01 CURRENT 2005-04-05 Active
WILLSHER SECRETARIES LIMITED AB 1973 LIMITED Company Secretary 2014-02-01 CURRENT 2006-07-26 Dissolved 2016-11-11
WILLSHER SECRETARIES LIMITED ROOPARI BUSINESS SOLUTIONS LIMITED Company Secretary 2011-12-01 CURRENT 2006-08-17 Dissolved 2016-11-08
WILLSHER SECRETARIES LIMITED WILLSHER PROPERTIES LIMITED Company Secretary 2011-03-09 CURRENT 2006-02-24 Active
WILLSHER SECRETARIES LIMITED FRESHVIEW BUILD LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
WILLSHER SECRETARIES LIMITED FULL LARDER LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Liquidation
WILLSHER SECRETARIES LIMITED VOX BARBARAE LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
WILLSHER SECRETARIES LIMITED AMC ADVISORS LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
WILLSHER SECRETARIES LIMITED COACHANIA LIMITED Company Secretary 2010-03-01 CURRENT 2007-12-04 Active
WILLSHER SECRETARIES LIMITED MIRRORMAN (ISLINGTON) LIMITED Company Secretary 2009-11-08 CURRENT 2009-11-08 Active - Proposal to Strike off
WILLSHER SECRETARIES LIMITED JEWSON WILLSHER LIMITED Company Secretary 2009-10-01 CURRENT 2005-12-02 Dissolved 2017-03-14
WILLSHER SECRETARIES LIMITED SABINE ROEMER LIMITED Company Secretary 2008-01-01 CURRENT 2007-03-29 Active
WILLSHER SECRETARIES LIMITED COATING CONSULTANTS LIMITED Company Secretary 2007-11-01 CURRENT 1991-07-17 Dissolved 2014-04-15
WILLSHER SECRETARIES LIMITED THE SCHOOLROOM LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-28 Dissolved 2014-05-06
WILLSHER SECRETARIES LIMITED SWEETPEA LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-31 Dissolved 2015-03-17
WILLSHER SECRETARIES LIMITED BELLVIEW CARPENTRY LIMITED Company Secretary 2005-04-13 CURRENT 2004-05-10 Active
WILLSHER SECRETARIES LIMITED KINGSWOOD PROPERTY LIMITED Company Secretary 2005-02-02 CURRENT 2004-10-08 Active
WILLSHER SECRETARIES LIMITED MIRROR MAN LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2014-09-16
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 COMMERCIAL LIMITED Director 2006-04-24 CURRENT 2006-04-13 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 COMMERCIAL LIMITED Director 2006-04-24 CURRENT 2006-04-13 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
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060395030004
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060395030005
2017-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060395030003
2017-06-30PSC04Change of details for Mr James Viventi as a person with significant control on 2016-04-06
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0102/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0102/01/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0102/01/14 ANNUAL RETURN FULL LIST
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 060395030003
2013-07-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-02-12AR0102/01/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0102/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0102/01/11 FULL LIST
2010-06-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-02AR0102/01/10 FULL LIST
2010-01-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLSHER SECRETARIES LIMITED / 01/10/2009
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-05363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-04363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16288aNEW DIRECTOR APPOINTED
2007-01-02NEWINCINCORPORATION 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 LANDS LIMITED 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 LANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-24 Outstanding INTERBAY FUNDING LIMITED
2017-08-24 Outstanding INTERBAY FUNDING LIMITED
2013-10-24 Satisfied BANCO BILBAO VIZCAYA ARGENTARIA S.A.
LEGAL CHARGE 2009-12-08 Satisfied BANCO BILBAO VIZCAYA ARGENTARIA S.A.
LEGAL CHARGE 2007-07-10 Outstanding BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Creditors
Creditors Due After One Year 2012-02-01 £ 262,080
Creditors Due Within One Year 2012-02-01 £ 70,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 2,000
Debtors 2012-02-01 £ 2,000
Fixed Assets 2012-02-01 £ 480,000
Shareholder Funds 2012-02-01 £ 149,208
Tangible Fixed Assets 2012-02-01 £ 480,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMIA LANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMIA LANDS LIMITED
Trademarks
We have not found any records of LUMIA LANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMIA LANDS 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 LANDS 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 LANDS 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 LANDS 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 LANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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