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Companies House/Bristol/Company profile

LUMIA TRANSPORT LTD

Active - Proposal to Strike off
09048589·incorporated 2014-05-20

LUMIA TRANSPORT LTD is an active UK private limited company, incorporated on 20 May 2014 at Companies House (number 09048589; OpenRegistry canonical ID GB-09048589-lumia-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-20
Registered Address
BY-WAYS HOLLY HILL, IRON ACTON, BRISTOL, BS37 9XZ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-05. Next confirmation statement due 2023-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMIA TRANSPORT LTD has 1 person with significant control on file:

  • Mr Ryszard Smolski born 1960 resident in England, Polish national. Notified 2023-03-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michal Lukasz Pietkiewicz born 1984 resident in England, Polish national. Notified 2020-12-09. Ceased 2023-07-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Lukasz Pietkiewicz born 1984 resident in England, Polish national. Notified 2016-06-30. Ceased 2018-02-11.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ryszard Smolski born 1960 resident in England, Polish national. Notified 2018-02-12. Ceased 2022-12-01.
    • Owns 75% or more of shares

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