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Lumery Limited

Lumery Limited is an active company incorporated on 17 May 2023 with the registered office located in London, City of London. Lumery Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14875461
Private limited company
Age
2 years 8 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (4 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • Swiss • Lives in England • Born in Jul 1955
Director • Swiss • Lives in Spain • Born in Mar 1959
Emerald Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Farringdon Entertainment Limited
Mr Rolf Hess is a mutual person.
Active
Spartak Racing Limited
Mr Rolf Hess is a mutual person.
Active
Beautifully Wicked Limited
Mr Rolf Hess is a mutual person.
Active
Zpartak Corporate Services Limited
Mr Rolf Hess is a mutual person.
Active
Carraigmore Management Limited
Mr Rolf Hess is a mutual person.
Dissolved
CRG Copper-Gold Limited
Mr Rolf Hess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£550K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Oct 2025
Norbert Alfred Stocker Appointed
4 Months Ago on 11 Sep 2025
Pirmin Vinzenz Lang Resigned
4 Months Ago on 11 Sep 2025
Hess Sports Group Limited (PSC) Resigned
5 Months Ago on 2 Sep 2025
Emerald Invest Limited (PSC) Appointed
5 Months Ago on 2 Sep 2025
Emily Edmonstone Resigned
5 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Cessation of Hess Sports Group Limited as a person with significant control on 2 September 2025
Submitted on 30 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Notification of Emerald Invest Limited as a person with significant control on 2 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Appointment of Norbert Alfred Stocker as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Pirmin Vinzenz Lang as a director on 11 September 2025
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Termination of appointment of Emily Edmonstone as a director on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 14 Jul 2025
Repayment History
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