Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Lumi Agm UK Limited
- Incorporated
- 15 March 1991 (35 years)
- Previously known as
- Iml Limited (until 28 April 2017)Currentbond Limited (until 2 April 1991)
- Industry
- Other information technology service activities (62090)
- Directors
- Peter George Fowler
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Armoury House Ordnance Business ParkMidhurst RoadLiphookGU30 7ZA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Shah, Rahul Jagmohan
Secretary · Appointed 8 March 2017
Fowler, Peter George
Director · Appointed 8 March 2017
British
Born September 1983 (43)
Director · Appointed 8 March 2017
British
Born June 1969 (57)
Director · Appointed 30 June 2013
British
Born March 1971 (55)
Officer history (21 former)
8 March 2017
Appointed Fowler, Peter George as Director
8 March 2017
8 March 2017
Appointed Shah, Rahul Jagmohan as Secretary
8 March 2017
Resigned Lovegrove, Roger Thomas Henry as Secretary
8 March 2017
16 December 2014
Resigned Saxby, Jacqueline Sarah as Secretary
16 December 2014
Appointed Lovegrove, Roger Thomas Henry as Secretary
30 June 2013
30 June 2013
Appointed Saxby, Jacqueline Sarah as Secretary
30 June 2013
30 June 2013
30 June 2013
30 June 2013
30 June 2013
Resigned Dolbear, Jonathan as Secretary
30 June 2013
30 June 2013
22 March 2013
19 July 2012
29 September 2011
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
5 November 2010
3 August 2010
1 July 2010
4 September 2009
11 August 2008
11 August 2008
11 August 2008
26 February 2008
4 January 2006
4 January 2006
4 January 2006
4 January 2006
23 December 2005
31 December 2002
Resigned Madigan, Peter Lewis as Director
25 November 2002
25 November 2002
Resigned Knowles, Peter John Ashwell as Director
1 June 2001
Appointed Madigan, Peter Lewis as Director
1 July 1997
1 July 1997
Appointed Knowles, Peter John Ashwell as Director
24 March 1991
24 March 1991
21 March 1991
21 March 1991
15 March 1991
15 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04597176
Holdings 1
Companies where Lumi Agm UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Auga Technologies Limited Owns 75–100% of shares
Lumi Holdings Limited Owns 75–100% of shares
Lumi Agm UK Limited This company Owns 75–100% of shares
Vevox Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 9 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 20 December 2024 | Registration of a charge |
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