ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lumley 1 Limited

Lumley 1 Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. Lumley 1 Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13219288
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor And Basement
31 Belgrave Road
London
SW1V 1RB
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 13 Charles Ii Street St. James's London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Mar 1992
Winkworth Franchising Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Winkworth Development And Commercial Investment Limited
Andrew John Diarmid Nicol and Maxwell White are mutual people.
Active
Lumley 2 Limited
Andrew John Diarmid Nicol and Maxwell White are mutual people.
Active
Lumley 3 Limited
Andrew John Diarmid Nicol and Maxwell White are mutual people.
Active
Lumley 4 Limited
Andrew John Diarmid Nicol and Maxwell White are mutual people.
Active
M Winkworth Plc
Andrew John Diarmid Nicol is a mutual person.
Active
Flatibo West Limited
Andrew John Diarmid Nicol is a mutual person.
Active
Winkworth Franchising Limited
Andrew John Diarmid Nicol is a mutual person.
Active
AJC Insights Limited
Andrew John Diarmid Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.35K
Increased by £24K (+448%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£537.39K
Increased by £532.03K (+9937%)
Total Liabilities
-£349.79K
Increased by £344.54K (+6558%)
Net Assets
£187.59K
Increased by £187.49K (+187493%)
Debt Ratio (%)
65%
Decreased by 33.04% (-34%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Mar 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Winkworth Franchising Limited (PSC) Details Changed
7 Months Ago on 28 Jan 2025
Mr Andrew John Diarmid Nicol Appointed
10 Months Ago on 23 Oct 2024
Margaret Ogunbunmi Doregos Resigned
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Dominic Charles Mackay Agace Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Get Credit Report
Discover Lumley 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 15 Mar 2025
Change of details for Winkworth Franchising Limited as a person with significant control on 28 January 2025
Submitted on 4 Feb 2025
Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to Ground Floor and Basement 31 Belgrave Road London SW1V 1RB on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 23 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Andrew John Diarmid Nicol as a secretary on 23 October 2024
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year