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LUMLEYS.NET (UK) LIMITED

Active
06299004·incorporated 2007-07-02

LUMLEYS.NET (UK) LIMITED is an active UK private limited company, incorporated on 2 July 2007 at Companies House (number 06299004; OpenRegistry canonical ID GB-06299004-lumleys-net-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 825 active companies registered in Bagshot, Surrey (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-02
Registered Address
C/O WINDLESHAM GOLF CLUB, GROVE END, BAGSHOT, SURREY, GU19 5HY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

LUMLEYS.NET (UK) LIMITED has 3 persons with significant control on file:

  • Mr Robert John Lumley born 1965 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Edward Lumley born 1960 resident in United Kingdom, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Mary Mckay born 1962 resident in Australia, British national. Notified 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Henry Robert Lane Lumley born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-01. Ceased 2017-07-11.

Previous names

LUMLEYS.NET (UK) LIMITED has previously traded as:

  • LUTINE LEISURE LIMITED (until 2008-11-04)

Similar UK companies

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Other companies registered in Bagshot: