Introduction
Watch Company
L
LUME FINANCE CONSULTING LIMITED
LUME FINANCE CONSULTING LIMITED is an active company incorporated on 22 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. LUME FINANCE CONSULTING LIMITED was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
15850450
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 22 July 2024 - 31 December 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STUBBINGTON, Toby Peter
ActiveShelton Street, LondonWC2H 9JQ
Born April 1975
Director
Appointed 22 Jul 2024
STUBBINGTON, Toby Peter
Shelton Street, LondonWC2H 9JQ
Born April 1975
Director
22 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Stubbington
ActiveShelton Street, LondonWC2H 9JQ
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2024
Sarah Stubbington
Shelton Street, LondonWC2H 9JQ
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2024
Active
Mr Toby Peter Stubbington
ActiveShelton Street, LondonWC2H 9JQ
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Mr Toby Peter Stubbington
Shelton Street, LondonWC2H 9JQ
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024