Company NameLumenjuve Ltd
DirectorsRuth Maria Casaletto and Richard Insall-Jones
Company StatusActive
Company Number13537018
CategoryPrivate Limited Company
Incorporation Date29 July 2021(2 years, 8 months ago)
Previous NameOOHI Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Ruth Maria Casaletto
Date of BirthJune 1974 (Born 49 years ago)
NationalityMaltese
StatusCurrent
Appointed29 July 2021(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 7 3 Wood Street
Hoylake
Wirral
CH47 2DU
Wales
Director NameMr Richard Insall-Jones
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30a Market Street
Hoylake
Merseyside
CH47 2AF
Wales

Location

Registered AddressStudio 7 3 Wood Street
Hoylake
Wirral
CH47 2DU
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

25 August 2023Confirmation statement made on 8 August 2023 with updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
23 February 2023Registered office address changed from 30a Market Street Hoylake Merseyside CH47 2AF United Kingdom to Studio 7 3 Wood Street Hoylake Wirral CH47 2DU on 23 February 2023 (1 page)
8 August 2022Confirmation statement made on 8 August 2022 with updates (5 pages)
3 August 2022Director's details changed for Mrs Ruth Maria Casaletto on 15 July 2022 (2 pages)
3 August 2022Change of details for Mrs Ruth Maria Casaletto as a person with significant control on 15 July 2022 (2 pages)
3 August 2022Director's details changed for Mr Richard Insall-Jones on 15 July 2022 (2 pages)
3 August 2022Change of details for Mr Richard Insall-Jones as a person with significant control on 15 July 2022 (2 pages)
13 May 2022Company name changed oohi LTD\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-12
(3 pages)
29 July 2021Incorporation
Statement of capital on 2021-07-29
  • GBP 100
(36 pages)