Introduction
Watch Company
L
LUM BRANDS GROUP LTD
LUM BRANDS GROUP LTD is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works and 1 other business activity. LUM BRANDS GROUP LTD was registered 5 years ago.(SIC: 77400, 96090)
Status
active
Active since 5 years ago
Company No
12991281
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Previous Company Names
S3 FOOTBALL COACHING LTD
From: 2 November 2020To: 27 February 2024
Address
La City Coldbath Square Farringdon London, EC1R 5H,
Previous Addresses
La City Coldbath Square Farringdon London EC1R 5HL England
From: 27 February 2024To: 28 February 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 7 December 2021To: 27 February 2024
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 4 November 2021To: 7 December 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 2 November 2020To: 4 November 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KOUMANLEY, Eholie
ActiveFarringdon, LondonLONDON
Born May 1984
Director
Appointed 27 Feb 2024
KOUMANLEY, Eholie
Farringdon, LondonLONDON
Born May 1984
Director
27 Feb 2024
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Dec 2021
Resigned 27 Feb 2024
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Dec 2021
Resigned 27 Feb 2024
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 02 Nov 2020
Resigned 02 Nov 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
02 Nov 2020
Resigned 02 Nov 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Samb Papa
ActiveFarringdon, LondonLONDON
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Mr Samb Papa
Farringdon, LondonLONDON
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Mrs Ben Ghezala Sabrina
ActiveFarringdon, LondonLONDON
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Mrs Ben Ghezala Sabrina
Farringdon, LondonLONDON
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 27 Feb 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 27 Feb 2024
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Dec 2021
Ceased 27 Feb 2024
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Dec 2021
Ceased 27 Feb 2024
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 02 Nov 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 02 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
27 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2024
27 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021