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LUMLEY PROPERTIES HOLDINGS LIMITED (13856087)

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Introduction

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Updated On: 27/08/2026
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LUMLEY PROPERTIES HOLDINGS LIMITED

Summary

Lumley Properties Holdings Limited is an active private limited company incorporated on 18 January 2022 and registered in England and Wales. The company’s registered office is at Second Floor, 60 Charlotte Street, London W1T 2NU. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Real Estate Venture Capital Partners 1 LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is directed by two British nationals, Andrew John Pettit and William James Killick, both appointed on incorporation.

The most recent accounts, prepared to 31 March 2025 on a small company basis, were filed on 17 March 2026. The confirmation statement dated 17 January 2026 was filed on 19 January 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Status

active

Active since 4 years ago

Company No

13856087

LTD Company

Age

4 Years

Incorporated 18 January 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 January 2026 (8 months ago)
Submitted on 19 January 2026 (8 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Contact

Address

Second Floor 60 Charlotte Street London, W1T 2NU,

Timeline

2 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
Mar 22
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

PETTIT, Andrew John

Active
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 18 Jan 2022

KILLICK, William James

Active
60 Charlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 18 Jan 2022

Persons with significant control

1

Real Estate Venture Capital Partners 1 Llp

Active
60 Charlotte Street, LondonW1T 2NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022

Fundings

Financials

Latest Activities

Filing History

13

Accounts With Accounts Type Small
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
20 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 March 2022
AD01Change of Registered Office Address
Capital Allotment Shares
14 March 2022
SH01Allotment of Shares
Incorporation Company
18 January 2022
NEWINCIncorporation