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Home > England & Wales Companies > LUMIRO & PARTNERS LIMITED
Company Information for

LUMIRO & PARTNERS LIMITED

24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08709594
Private Limited Company
Active

Company Overview

About Lumiro & Partners Ltd
LUMIRO & PARTNERS LIMITED was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Active". Lumiro & Partners Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LUMIRO & PARTNERS LIMITED
 
Legal Registered Office
24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in WD6
 
Previous Names
LUMIRO CAPITAL PARNERS LIMITED11/05/2016
Filing Information
Company Number 08709594
Company ID Number 08709594
Date formed 2013-09-27
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 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2019-09-11 21:02:55
Primary Source:Companies House
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Company Officers of LUMIRO & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
FAYE REDMOND
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2013-09-27 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAYE REDMOND ANCHORAGE CORPORATE FINANCE LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
FAYE REDMOND ANGLO SWISS HOLDING LTD Director 2017-05-10 CURRENT 2016-05-12 Active
FAYE REDMOND ANCHORAGE GROUP LIMITED Director 2016-12-09 CURRENT 2013-11-29 Active
FAYE REDMOND ANCHORAGE ADVANCED ADVISING LIMITED Director 2015-03-26 CURRENT 2010-01-13 Active
FAYE REDMOND ANCHORAGE ADVISORY SERVICES LIMITED Director 2015-03-09 CURRENT 2014-05-21 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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENZHEN BUDDY TECHNOLOGY CO. LIMITED
2017-11-08PSC07CESSATION OF XETA INVESTMENTS LIMITED AS A PSC
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XETA INVESTMENTS LIMITED
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE REDMOND / 01/07/2017
2017-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0131/05/16 FULL LIST
2016-05-11RES15CHANGE OF NAME 10/05/2016
2016-05-11CERTNMCOMPANY NAME CHANGED LUMIRO CAPITAL PARNERS LIMITED CERTIFICATE ISSUED ON 11/05/16
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-20DISS40DISS40 (DISS40(SOAD))
2015-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-09-29GAZ1FIRST GAZETTE
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0131/05/15 FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-06-24AP01DIRECTOR APPOINTED MS FAYE REDMOND
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 12 HAY HILL LONDON W1J 8NR ENGLAND
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM SUITE 100, THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0127/09/14 FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW ENGLAND
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
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 LUMIRO & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of LUMIRO & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMIRO & PARTNERS LIMITED
Trademarks
We have not found any records of LUMIRO & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMIRO & PARTNERS 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 (70221 - Financial management) as LUMIRO & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMIRO & PARTNERS 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 LUMIRO & PARTNERS 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 LUMIRO & PARTNERS 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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