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Companies House/Surbiton/Company profile

LUMACA CAPITAL LIMITED

Active
10994492·incorporated 2017-10-03

LUMACA CAPITAL LIMITED is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10994492; OpenRegistry canonical ID GB-10994492-lumaca-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
54 VILLIERS AVENUE, SURBITON, SURREY, KT5 8BD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

LUMACA CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr David Battey born 1980 resident in England, British national. Notified 2017-10-03.
    • Owns 25–50% of shares
  • Mr Reimell Tagenath Ragnauth born 1975 resident in England, British national. Notified 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Lucy Battey born 1984 resident in England, United Kingdom national. Notified 2017-10-03. Ceased 2024-11-01.
    • Owns 25–50% of shares

Previous names

LUMACA CAPITAL LIMITED has previously traded as:

  • LUMACA LTD (until 2018-01-24)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Surbiton: