Lumisi Ltd

Company Name	Lumisi Ltd
Company Status	Active
Company Number	07278952
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Leslie Barnard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Business Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mr Luke Gooding
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Graphic Designer
Country of Residence	United
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mr Raymond Trevor Barnard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	01 December 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Secretary Name	Mr Simon Barnard
Status	Current
Appointed	01 January 2012(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Cassidy House Station Road Chester CH1 3DW Wales

Director Name	Mrs Joan Barnard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	8 Stretton Road Stretton Warrington WA4 4NR

Director Name	Mrs Bee Song Anthony
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hunter Street Chester Cheshire CH1 2HR Wales

Secretary Name	Bee Song Anthony
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	7 Hunter Street Chester Cheshire CH1 2HR Wales

Contact

Website	lumisi.com
Telephone	01244 304030
Telephone region	Chester

Location

Registered Address	Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Aldford and Saighton
Ward	Farndon
Built Up Area	Aldford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7 at £1	Richard Tallis 7.00% Ordinary
31 at £1	Barnard Ray 31.00% Ordinary
31 at £1	Luke Gooding 31.00% Ordinary
31 at £1	Simon Barnard 31.00% Ordinary

Financials

Year	2014
Net Worth	-£13,506
Current Liabilities	£62,161

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

7 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (10 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 June 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 100 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 (6 pages)
9 June 2016	Director's details changed for Simon Leslie Barnard on 1 November 2013 (2 pages)
9 June 2016	Director's details changed for Luke Gooding on 1 November 2013 (2 pages)
25 February 2016	Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
11 February 2016	Change of share class name or designation (2 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 October 2013	Registered office address changed from 7 Hunter Street Chester Cheshire CH1 2HR on 31 October 2013 (1 page)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 May 2012	Termination of appointment of Bee Anthony as a secretary (1 page)
24 May 2012	Appointment of Mr Simon Barnard as a secretary (1 page)
9 March 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
7 March 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
6 December 2011	Appointment of Mr Raymond Trevor Barnard as a director (2 pages)
5 December 2011	Secretary's details changed for Bee Song Anthony on 31 August 2011 (1 page)
5 December 2011	Termination of appointment of Bee Anthony as a director (1 page)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
9 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Lumisi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire