Lumley Group Limited

Active02801005 Private limited company
Incorporated
18 March 1993 (33 years)
Previously known as
Lock End Investments Limited (until 11 February 2021)
Prince Trading Limited (until 28 May 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Albert Julian Jarvis
Owned by
Victoria Angela Piasecki
Albert Julian Jarvis
Accounts type
Total exemption full
Region
South East
Address
C/o Forty-Two Consulting Ltd Regus House
Fairbourne Drive
Atterbury Lakes
Milton Keynes
MK10 9RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jarvis, Albert Julian
Director · Appointed 24 September 2015
British
Born October 1992 (34)
Director · Appointed 13 July 2010
British
Born May 1960 (66)
Kurator Secretaries Limited
Corporate Secretary · Appointed 7 May 2010
Officer history (11 former)
31 October 2017
Resigned Piasecki, Jerzy Stanislaw as Director
24 September 2015
Appointed Jarvis, Albert Julian as Director
13 July 2010
Appointed Piasecki, Victoria Angela as Director
7 May 2010
Resigned Piasecki, Nicholas as Director
7 May 2010
Appointed Kurator Secretaries Limited as Corporate Secretary
7 May 2010
Resigned Piasecki, Nicholas as Secretary
7 November 2008
Resigned Prince, Stephen Paul as Director
7 November 2008
Appointed Piasecki, Jerzy Stanislaw as Director
7 November 2008
Appointed Piasecki, Nicholas as Director
7 November 2008
Resigned Prince, Jean as Director
7 November 2008
Resigned Preston, Susan Jane as Director
7 November 2008
Resigned Prince, Jean as Secretary
7 November 2008
Appointed Piasecki, Nicholas as Secretary
7 November 2008
Resigned Prince, Trevor Ian as Director
7 November 2008
Resigned Prince, Teresa Anne as Director
23 February 2007
Appointed Prince, Trevor Ian as Director
23 February 2007
Appointed Prince, Teresa Anne as Director
23 February 2007
Appointed Prince, Stephen Paul as Director
23 February 2007
Appointed Preston, Susan Jane as Director
18 February 2007
Resigned Prince, Peter Gerald as Director
18 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Appointed Prince, Peter Gerald as Director
18 March 1993
Appointed Prince, Jean as Secretary
18 March 1993
Appointed Prince, Jean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Albert Julian Jarvis
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1992 (34)
Former controllers (1)
26 February 2020
Ceased Victoria Angela Piasecki — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lumley Group Limited This company
Lumley Properties Limited Owns 75–100% of shares
Pinpoint Visualisation Limited Owns 25–50% of shares
Pinpoint Technology Limited Owns 75–100% of shares

Financials

Net Assets
£1,751,419
Cash
£92,073
Employees
2
Debt Ratio
72%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,243,400 £1,322,962 £1,505,142 £1,733,656 £1,751,419
Balance sheet detail
20252023202220212020
Fixed Assets£6,109,100£5,589,738£5,406,744£5,085,958£4,313,598
Current Assets£97,203£121,339£163,360£45,878£59,514
Debtors£5,130£16,749£37,783£24,725£42,372
Cash£92,073£104,590£125,577£21,153£17,142
Creditors (< 1 year)£149,866£118,377£136,624£198,962
Creditors (> 1 year)£4,027,040£3,555,790£3,710,200£3,672,250£2,930,750
Net Current Assets(£51,991)(£28,527)£44,983(£90,746)(£139,448)
Net Assets£1,751,419£1,733,656£1,505,142£1,322,962£1,243,400
Shareholder Funds£1,733,656£1,505,142£1,322,962£1,243,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
2 September 2026Confirmation statement with updates1 September 2026
29 October 2025Amended total exemption full accounts31 March 2024
23 October 2025Amended total exemption full accounts31 March 2024
23 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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