Introduction
Watch Company
L
LUMIA ATTILBURGH HOUSE LIMITED
LUMIA ATTILBURGH HOUSE LIMITED is an active company incorporated on 3 February 2017 with the registered office located in Manningtree. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LUMIA ATTILBURGH HOUSE LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10600690
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Toad Hall Cattawade Street Cattawade Manningtree, CO11 1RG,
Previous Addresses
32 High Street Brightlingsea Colchester CO7 0AG England
From: 3 February 2017To: 2 March 2018
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILLSHER, Brett
ActiveBrightlingsea, ColchesterCO7 0AG
Secretary
Appointed 03 Feb 2017
WILLSHER, Brett
Brightlingsea, ColchesterCO7 0AG
Secretary
03 Feb 2017
Active
VIVENTI, Giorgio
ActiveCattawade Street, ManningtreeCO11 1RG
Born January 1973
Director
Appointed 18 Feb 2026
VIVENTI, Giorgio
Cattawade Street, ManningtreeCO11 1RG
Born January 1973
Director
18 Feb 2026
Active
VIVENTI, Giorgio
ResignedBrightlingsea, ColchesterCO7 0AG
Born February 1973
Director
Appointed 03 Feb 2017
Resigned 18 Feb 2026
VIVENTI, Giorgio
Brightlingsea, ColchesterCO7 0AG
Born February 1973
Director
03 Feb 2017
Resigned 18 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Giorgio Viventi
ActiveCattawade Street, ManningtreeCO11 1RG
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2026
Mr Giorgio Viventi
Cattawade Street, ManningtreeCO11 1RG
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2026
Active
Mr Giorgio Viventi
CeasedBrightlingsea, ColchesterCO7 0AG
Born February 1973
Nature of Control
Significant influence or control
Notified 03 Feb 2017
Ceased 18 Feb 2026
Mr Giorgio Viventi
Brightlingsea, ColchesterCO7 0AG
Born February 1973
Significant influence or control
03 Feb 2017
Ceased 18 Feb 2026
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
9 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2018
2 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2018