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Lumpinee Group Ltd

Lumpinee Group Ltd is an active company incorporated on 9 May 2025 with the registered office located in Ramsgate, Kent. Lumpinee Group Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16439552
Private limited company
Age
5 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 9 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
22 Grange Road
Ramsgate
CT11 9LR
England
Address changed on 13 Oct 2025 (21 days ago)
Previous address was 16 Withypitts Turners Hill Crawley West Sussex RH10 4PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Amir Raza Ali
Director • Businessman • British • Lives in UK • Born in Dec 1970
Lisa Anne Wilson
Director • British • Lives in UK • Born in May 1968
Mr Amir Raza Ali
PSC • British • Lives in UK • Born in Dec 1970
Ms Lisa Anne Wilson
PSC • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Track Train Professionals Ltd
Lisa Anne Wilson is a mutual person.
Active
Double R Holdings Ltd
Amir Raza Ali is a mutual person.
Dissolved
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Financials
Lumpinee Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
21 Days Ago on 13 Oct 2025
New Charge Registered
28 Days Ago on 6 Oct 2025
Ms Lisa Anne Wilson Details Changed
28 Days Ago on 6 Oct 2025
Mr Amir Raza Ali Details Changed
28 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Amir Raza Ali (PSC) Details Changed
5 Months Ago on 29 May 2025
Lisa Anne Wilson (PSC) Appointed
5 Months Ago on 29 May 2025
Ms Lisa Anne Wilson Appointed
5 Months Ago on 29 May 2025
Incorporated
5 Months Ago on 9 May 2025
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Documents
Registration of charge 164395520001, created on 6 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Amir Raza Ali on 6 October 2025
Submitted on 13 Oct 2025
Director's details changed for Ms Lisa Anne Wilson on 6 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 16 Withypitts Turners Hill Crawley West Sussex RH10 4PJ England to 22 Grange Road Ramsgate CT11 9LR on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Ms Lisa Anne Wilson as a director on 29 May 2025
Submitted on 29 May 2025
Notification of Lisa Anne Wilson as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Change of details for Mr Amir Raza Ali as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Incorporation
Submitted on 9 May 2025
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Repayment History
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