Introduction
Watch Company
L
LUMI LETTINGS LIMITED
LUMI LETTINGS LIMITED is an active company incorporated on 13 December 2023 with the registered office located in Maidenhead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LUMI LETTINGS LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15348772
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 13 December 2023 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
11 Castle Hill Maidenhead, SL6 4AA,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MANCHIP, Darrell Paul
ActiveMaidenheadSL6 4AA
Born December 1992
Director
Appointed 25 Jan 2024
MANCHIP, Darrell Paul
MaidenheadSL6 4AA
Born December 1992
Director
25 Jan 2024
Active
KAVANAGH, Harry John
ResignedMaidenheadSL6 4AA
Born February 2002
Director
Appointed 13 Dec 2023
Resigned 01 Oct 2025
KAVANAGH, Harry John
MaidenheadSL6 4AA
Born February 2002
Director
13 Dec 2023
Resigned 01 Oct 2025
Resigned
ROBINSON, William George
ResignedMaidenheadSL6 4AA
Born July 1982
Director
Appointed 13 Dec 2023
Resigned 03 Oct 2025
ROBINSON, William George
MaidenheadSL6 4AA
Born July 1982
Director
13 Dec 2023
Resigned 03 Oct 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Darrell Paul Manchip
ActiveMaidenheadSL6 4AA
Born December 1992
Nature of Control
Significant influence or control
Notified 25 Jan 2024
Mr Darrell Paul Manchip
MaidenheadSL6 4AA
Born December 1992
Significant influence or control
25 Jan 2024
Active
Mr William George Robinson
CeasedMaidenheadSL6 4AA
Born July 1982
Nature of Control
Significant influence or control
Notified 13 Dec 2023
Ceased 03 Oct 2025
Mr William George Robinson
MaidenheadSL6 4AA
Born July 1982
Significant influence or control
13 Dec 2023
Ceased 03 Oct 2025
Ceased
Brentor Holdings Limited
CeasedMaidenheadSL6 4AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2023
Ceased 03 Oct 2025
Brentor Holdings Limited
MaidenheadSL6 4AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2023
Ceased 03 Oct 2025
Ceased
Mr Harry John Kavanagh
CeasedMaidenheadSL6 4AA
Born February 2002
Nature of Control
Significant influence or control
Notified 13 Dec 2023
Ceased 01 Oct 2025
Mr Harry John Kavanagh
MaidenheadSL6 4AA
Born February 2002
Significant influence or control
13 Dec 2023
Ceased 01 Oct 2025
Ceased
MaidenheadSL6 4AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2023
Ceased 01 Oct 2025
Harry Kavanagh Holdings Ltd
MaidenheadSL6 4AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2023
Ceased 01 Oct 2025
Ceased
Southsea, PortsmouthPO5 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Dm The Property Consultancy Ltd
Southsea, PortsmouthPO5 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Filing History
22
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024
20 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024