OpenRegistry
Companies House/Road Town/Company profile

LUMBI INTERNATIONAL HOLDINGS LTD.

Active
OE015855·incorporated 2023-01-21

LUMBI INTERNATIONAL HOLDINGS LTD. is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015855; OpenRegistry canonical ID GB-OE015855-lumbi-international-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
TRIDENT TRUST COMPANY (B.V.I) TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

LUMBI INTERNATIONAL HOLDINGS LTD. has 1 person with significant control on file:

  • Vivian Hughes Jones born 1993, Colombian national. Notified 2009-09-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

6 historical PSC records have ceased:

  • Valerie Olwen Hughes Jones born 1990, Colombian national. Notified 2009-09-18. Ceased 2026-01-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-21. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

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