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Companies House/Morden/Company profile

LUME AND LEAF LTD

Active
11113393·incorporated 2017-12-15

LUME AND LEAF LTD is an active UK private limited company, incorporated on 15 December 2017 at Companies House (number 11113393; OpenRegistry canonical ID GB-11113393-lume-and-leaf-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-15
Registered Address
UNIT 14 THE GARTH BUSINESS CENTRE, 193 GARTH ROAD, MORDEN, SM4 4LZ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

LUME AND LEAF LTD has 1 person with significant control on file:

  • Mr Puthanpurayil Manjeri Hazik Rahman born 1978 resident in United Kingdom, British national. Notified 2026-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Steven James Kellner born 1957 resident in France, British national. Notified 2017-12-15. Ceased 2026-03-16.
    • Owns 25–50% of shares
  • Prof Mongi Ferchichi born 1953 resident in Canada, Canadian national. Notified 2017-12-15. Ceased 2018-03-08.
    • Owns 25–50% of shares
  • Dr Mongi Ferchichi born 1950 resident in Canada, Canadian national. Notified 2018-03-24. Ceased 2019-05-12.
    • Owns 25–50% of shares

Previous names

LUME AND LEAF LTD has previously traded as:

  • MESENCELL BIOTECH INTERNATIONAL LTD (until 2026-04-15)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Morden: