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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 4 months ago.
Status
Active
Active since incorporation
Company No
14875461
Private limited company
Age
2 years 4 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 May31 Dec 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in May 1990
Director • Chair Person • Swiss • Lives in England • Born in Jul 1955
Director • Swiss • Lives in Spain • Born in Mar 1959
Director • Manager • Swiss • Lives in Switzerland • Born in Nov 1984
Hess Sports Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Farringdon Entertainment Limited
Mr. Rolf Hess and Emily Edmonstone are mutual people.
Active
Hess Racing Limited
Mr. Rolf Hess and Pirmin Vinzenz Lang are mutual people.
Active
Hess Sports Group Limited
Emily Edmonstone is a mutual person.
Active
Beautifully Wicked Limited
Mr. Rolf Hess is a mutual person.
Active
CRG Copper-Gold Limited
Mr. Rolf Hess is a mutual person.
Active
Ug Water Management Limited
Mr. Rolf Hess is a mutual person.
Active
Carraigmore Management Limited
Mr. Rolf Hess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£550K
Total Liabilities
£0
Net Assets
£550K
Debt Ratio (%)
0%
Latest Activity
Norbert Alfred Stocker Appointed
2 Days Ago on 11 Sep 2025
Pirmin Vinzenz Lang Resigned
2 Days Ago on 11 Sep 2025
Emily Edmonstone Resigned
1 Month Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
2 Years Ago on 5 Sep 2023
Incorporated
2 Years 4 Months Ago on 17 May 2023
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Documents
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
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 18 Jun 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 5 Sep 2023
Incorporation
Submitted on 17 May 2023
Repayment History
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