LL

LUMLEYS.NET (UK) LIMITED

Active

Company number 06299004

Bagshot · Incorporated 2 July 2007

C/O Windlesham Golf Club, Grove End, Bagshot, Surrey, GU19 5HY

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

LUTINE LEISURE LIMITED · 2 July 2007 – 4 November 2008

Company overview

LUMLEYS.NET (UK) LIMITED is an active private limited company incorporated on 2 July 2007 and registered in England and Wales. Its registered office is at C/O Windlesham Golf Club, Grove End, Bagshot, Surrey, GU19 5HY. The company’s principal activity is classified under SIC code 70100.

It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 1 March 2026 and is not overdue.

The board comprises two directors: Peter Edward Lumley (also company secretary), appointed on incorporation, and Robert John Lumley, appointed on 6 May 2020. Both are British and resident in the United Kingdom.

Significant control is held equally by three individuals, each with 25–50% of shares and voting rights: Peter Edward Lumley, Robert John Lumley, and Mrs Julia Mary Mckay. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Julia Mary Mckay
Born August 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2024
PS
Mr Robert John Lumley
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2023
PS
Mr Peter Edward Lumley
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Change Sail Address Company With Old Address
Address
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Move Registers To Sail Company
Address
13 April 2010 View
Change Sail Address Company
Address
13 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2009 View
Memorandum Articles
Incorporation
6 November 2008 View
Certificate Change Of Name Company
Change Of Name
25 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Accounts
2 November 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Capital
24 August 2007 View
Legacy
Capital
24 August 2007 View
Incorporation Company
Incorporation
2 July 2007 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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