Introduction
Watch Company
L
LUMI GLOBAL LIMITED
LUMI GLOBAL LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Liphook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUMI GLOBAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13072279
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Armoury House Ordnance Business Park Midhurst Road Liphook, GU30 7ZA,
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Buyback
Mar 23
Capital Return Purchase Own Shares Treas...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
12
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BURTON, Luke John Charles
ActiveOrdnance Business Park, LiphookGU30 7ZA
Born January 1994
Director
Appointed 25 Jan 2023
BURTON, Luke John Charles
Ordnance Business Park, LiphookGU30 7ZA
Born January 1994
Director
25 Jan 2023
Active
FOWLER, Peter
ActiveOrdnance Business Park, LiphookGU30 7ZA
Born September 1983
Director
Appointed 01 Sept 2022
FOWLER, Peter
Ordnance Business Park, LiphookGU30 7ZA
Born September 1983
Director
01 Sept 2022
Active
HAMMOND, Nigel Derek
Active3 St. James's Square, LondonSW1Y 4JU
Born June 1964
Director
Appointed 09 Dec 2020
HAMMOND, Nigel Derek
3 St. James's Square, LondonSW1Y 4JU
Born June 1964
Director
09 Dec 2020
Active
HARPER, Marc Charles
ActiveOrdnance Business Park, LiphookGU30 7ZA
Born March 1981
Director
Appointed 24 Mar 2022
HARPER, Marc Charles
Ordnance Business Park, LiphookGU30 7ZA
Born March 1981
Director
24 Mar 2022
Active
KNOWLES, Nigel Graham, Sir
ActiveOrdnance Business Park, LiphookGU30 7ZA
Born February 1956
Director
Appointed 09 Dec 2020
KNOWLES, Nigel Graham, Sir
Ordnance Business Park, LiphookGU30 7ZA
Born February 1956
Director
09 Dec 2020
Active
SHAH, Rahul Jagmohan
ActiveOrdnance Business Park, LiphookGU30 7ZA
Born June 1969
Director
Appointed 09 Dec 2020
SHAH, Rahul Jagmohan
Ordnance Business Park, LiphookGU30 7ZA
Born June 1969
Director
09 Dec 2020
Active
TAYLOR, Richard Scott
ActiveOrdnance Business Park, LiphookGU30 7ZA
Born March 1971
Director
Appointed 09 Dec 2020
TAYLOR, Richard Scott
Ordnance Business Park, LiphookGU30 7ZA
Born March 1971
Director
09 Dec 2020
Active
HARTON, Sylvie
ResignedOrdnance Business Park, LiphookGU30 7ZA
Born April 1967
Director
Appointed 31 Oct 2023
Resigned 03 Dec 2025
HARTON, Sylvie
Ordnance Business Park, LiphookGU30 7ZA
Born April 1967
Director
31 Oct 2023
Resigned 03 Dec 2025
Resigned
LEIGHTON-BAILEY, Kerry
ResignedOrdnance Business Park, LiphookGU30 7ZA
Born May 1978
Director
Appointed 09 Dec 2020
Resigned 25 Jan 2023
LEIGHTON-BAILEY, Kerry
Ordnance Business Park, LiphookGU30 7ZA
Born May 1978
Director
09 Dec 2020
Resigned 25 Jan 2023
Resigned
SHAFIQ, Khidhr
ResignedLangton Road, Langton Green, Tunbridge WellsTN3 0BB
Born June 1987
Director
Appointed 09 Dec 2020
Resigned 25 Jan 2023
SHAFIQ, Khidhr
Langton Road, Langton Green, Tunbridge WellsTN3 0BB
Born June 1987
Director
09 Dec 2020
Resigned 25 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langton Road, Langton Green, Tunbridge WellsTN3 0BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Vespa Capital Iii Gp Llp (As General Partner Of Vespa Capital Iii Lp)
Langton Road, Langton Green, Tunbridge WellsTN3 0BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
3 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
20 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 December 2022
2 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2022
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022