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Companies House/Newtownards/Company profile

LUMABI IYAS LTD

Active - Proposal to Strike off
NI719180·incorporated 2024-07-29

LUMABI IYAS LTD is an active UK private limited company, incorporated on 29 July 2024 at Companies House (number NI719180; OpenRegistry canonical ID GB-NI719180-lumabi-iyas-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 2,694 active companies registered in Newtownards (postcode BT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-07-29
Registered Address
UNIT 906, 44A FRANCES STREET, NEWTOWNARDS, BT23 7DN, NORTHERN IRELAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-29. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-24. Next confirmation statement due 2026-01-07.

Persons with significant control

LUMABI IYAS LTD has 1 person with significant control on file:

  • Zain Suleiman born 1999 resident in England, English national. Notified 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jamallul Habbib born 1999 resident in Indonesia, Indonesian national. Notified 2024-07-29. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sam Perkins born 1993 resident in England, English national. Notified 2024-09-27. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Newtownards: