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Home > England & Wales Companies > LUMLEYS.NET (UK) LIMITED
Company Information for

LUMLEYS.NET (UK) LIMITED

C/O WINDLESHAM GOLF CLUB, GROVE END, BAGSHOT, SURREY, GU19 5HY,
Company Registration Number
06299004
Private Limited Company
Active

Company Overview

About Lumleys.net (uk) Ltd
LUMLEYS.NET (UK) LIMITED was founded on 2007-07-02 and has its registered office in Bagshot. The organisation's status is listed as "Active". Lumleys.net (uk) Limited is a Private Limited Company registered in 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
LUMLEYS.NET (UK) LIMITED
 
Legal Registered Office
C/O WINDLESHAM GOLF CLUB
GROVE END
BAGSHOT
SURREY
GU19 5HY
Other companies in GU19
 
Previous Names
LUTINE LEISURE LIMITED04/11/2008
Filing Information
Company Number 06299004
Company ID Number 06299004
Date formed 2007-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927211441  
Last Datalog update: 2024-04-07 00:38:36
Primary Source:Companies House
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Company Officers of LUMLEYS.NET (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWARD LUMLEY
 Company Secretary 2007-07-02
HENRY ROBERT LANE LUMLEY
 Director 2007-07-02
PETER EDWARD LUMLEY
 Director 2007-07-02
ANTONY JOHN TRUEMAN
 Director 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ROBERT LANE LUMLEY WINDLESHAM GOLF MANAGEMENT LIMITED Director 1992-06-25 CURRENT 1992-06-25 Active
PETER EDWARD LUMLEY ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2013-01-01 CURRENT 1963-06-11 Active
PETER EDWARD LUMLEY MATERIAL MATTERS LIMITED Director 2012-01-18 CURRENT 2010-03-18 Active
PETER EDWARD LUMLEY WINDLESHAM GOLF MANAGEMENT LIMITED Director 2007-08-10 CURRENT 1992-06-25 Active
ANTONY JOHN TRUEMAN THE LETTINGS HUB LIMITED Director 2016-10-01 CURRENT 2013-02-14 Active
ANTONY JOHN TRUEMAN LET INSURANCE SERVICES LTD Director 2009-10-01 CURRENT 2007-10-31 Active
ANTONY JOHN TRUEMAN LUMLEY ROBINSON DEVELOPMENTS LIMITED Director 2009-01-09 CURRENT 2004-11-17 Dissolved 2016-08-09
ANTONY JOHN TRUEMAN WINDLESHAM GOLF MANAGEMENT LIMITED Director 2008-05-09 CURRENT 1992-06-25 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
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-03-06Change of details for Mr Peter Edward Lumley as a person with significant control on 2024-03-06
2024-03-06Change of details for Mr Robert John Lumley as a person with significant control on 2024-03-06
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY MCKAY
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LUMLEY
2023-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EDWARD LUMLEY
2023-02-17CESSATION OF HENRY ROBERT LANE LUMLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25Change of details for Mr Henry Robert Lane Lumley as a person with significant control on 2022-07-22
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-02AP01DIRECTOR APPOINTED MR ROBERT JOHN LUMLEY
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT LANE LUMLEY
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05PSC09Withdrawal of a person with significant control statement on 2017-12-05
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 3565
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROBERT LANE LUMLEY
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 3565
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3565
2015-07-06AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 3565
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-09AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-21AD02Register inspection address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2011-07-06AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0102/07/10 ANNUAL RETURN FULL LIST
2010-04-13AD03Register(s) moved to registered inspection location
2010-04-13AD02Register inspection address has been changed
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-22363aReturn made up to 02/07/09; full list of members
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-25CERTNMCOMPANY NAME CHANGED LUTINE LEISURE LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-07-30363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-29190LOCATION OF DEBENTURE REGISTER
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM MILTON HOUSE SCHOOL ROAD WINDLESHAM GU20 6PB
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-07-2988(2)AD 26/03/08 GBP SI 1560@1=1560 GBP IC 2005/3565
2008-07-01288aDIRECTOR APPOINTED ANTHONY JOHN TRUEMAN
2007-11-02225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-08-2488(2)RAD 16/07/07--------- £ SI 1118@1=1118 £ IC 887/2005
2007-08-2488(2)RAD 16/07/07--------- £ SI 885@1=885 £ IC 2/887
2007-08-2488(2)RAD 02/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LUMLEYS.NET (UK) 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 LUMLEYS.NET (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMLEYS.NET (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LUMLEYS.NET (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LUMLEYS.NET (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMLEYS.NET (UK) LIMITED
Trademarks
We have not found any records of LUMLEYS.NET (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CHERRYWOOD SERVICES LIMITED 2010-11-06 Outstanding

We have found 1 mortgage charges which are owed to LUMLEYS.NET (UK) LIMITED

Income
Government Income
We have not found government income sources for LUMLEYS.NET (UK) 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 (70100 - Activities of head offices) as LUMLEYS.NET (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LUMLEYS.NET (UK) 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 LUMLEYS.NET (UK) 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 LUMLEYS.NET (UK) 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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    Other companies at postcode GU19 5HY