LG

LUMLEY GROUP LIMITED

Active

Company number 02801005

Milton Keynes, United Kingdom · Incorporated 18 March 1993

C/O Forty-Two Consulting Ltd Regus House, Fairbourne Drive,, Atterbury Lakes,, Milton Keynes, Buckinghamshire, MK10 9RG, United Kingdom

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRINCE TRADING LIMITED · 18 March 1993 – 28 May 2010

LOCK END INVESTMENTS LIMITED · 28 May 2010 – 11 February 2021

Company overview

LUMLEY GROUP LIMITED is an active private limited company incorporated on 18 March 1993 and registered in England and Wales. The company’s registered office is at C/O Forty-Two Consulting Ltd, Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire, MK10 9RG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the most recent accounts amended on 29 October 2025. The confirmation statement was last made up to 1 September 2025 and is not overdue.

The board comprises two British directors: Victoria Angela Piasecki (appointed 13 July 2010) and Albert Julian Jarvis (appointed 24 September 2015), who also serves as the sole person with significant control, holding 50–75% of the shares. Kurator Secretaries Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Albert Julian Jarvis
Born October 1992
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Statement Of Companys Objects
Change Of Constitution
2 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Resolution
Resolution
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2016 View
Resolution
Resolution
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Termination Secretary Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Certificate Change Of Name Company
Change Of Name
28 May 2010 View
Change Of Name Notice
Change Of Name
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Mortgage
27 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
9 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2003 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Small
Accounts
3 July 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Mortgage
23 March 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Annual Return
21 March 1995 View
Legacy
Mortgage
9 February 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 December 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Accounts
2 April 1993 View
Legacy
Capital
2 April 1993 View
Legacy
Officers
24 March 1993 View
Incorporation Company
Incorporation
18 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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