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LUMLEY 1 LIMITED

Company number 13219288

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	PSC05	Change of details for Winkworth Franchising Limited as a person with significant control on 28 January 2025	View PDF Change of details for Winkworth Franchising Limited as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AD01	Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to Ground Floor and Basement 31 Belgrave Road London SW1V 1RB on 30 January 2025	View PDF Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to Ground Floor and Basement 31 Belgrave Road London SW1V 1RB on 30 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Mr Andrew John Diarmid Nicol as a secretary on 23 October 2024	View PDF Appointment of Mr Andrew John Diarmid Nicol as a secretary on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 23 October 2024	View PDF Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Dominic Charles Mackay Agace as a director on 27 March 2024	View PDF Termination of appointment of Dominic Charles Mackay Agace as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AD01	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023	View PDF Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AD01	Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 20 February 2023	View PDF Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 20 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Maxwell White as a director on 11 May 2022	View PDF Appointment of Mr Maxwell White as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LUMLEY 1 LIMITED

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