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Companies House/London/Company profile

LUM BRANDS GROUP LTD

Active
12991281·incorporated 2020-11-02

LUM BRANDS GROUP LTD is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12991281; OpenRegistry canonical ID GB-12991281-lum-brands-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 1,093,852 active companies registered in London. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
LA CITY COLDBATH, SQUARE FARRINGDON, LONDON, EC1R 5H, UNITED KINGDOM
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

LUM BRANDS GROUP LTD has 2 persons with significant control on file:

  • Mr Samb Papa born 1981 resident in France, French national. Notified 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ben Ghezala Sabrina born 1993 resident in France, French national. Notified 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-12-08. Ceased 2024-02-27.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2022-09-28. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-11-02. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

LUM BRANDS GROUP LTD has previously traded as:

  • S3 FOOTBALL COACHING LTD (until 2024-02-27)

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in London: