Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Lumi Holdings Limited
- Incorporated
- 21 November 2002 (23 years)
- Previously known as
- Interactive Meetings Limited (until 28 April 2017)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Armoury House Ordnance Business ParkMidhurst RoadLiphookGU30 7ZA
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Rahul Jagmohan
Secretary · Appointed 8 March 2017
Director · Appointed 8 March 2017
British
Born June 1969 (57)
Director · Appointed 1 July 2013
British
Born March 1971 (55)
Officer history (20 former)
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
1 July 2013
1 July 2013
1 July 2013
Appointed Saxby, Jacqueline Sarah as Secretary
1 July 2013
1 July 2013
1 July 2013
1 July 2013
1 July 2013
1 July 2013
Resigned Dolbear, Jonathan as Secretary
1 July 2013
22 March 2013
19 July 2012
29 September 2011
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
5 November 2010
Resigned Morris, Christopher John, Mr. as Director
3 August 2010
1 July 2010
16 December 2008
26 February 2008
Resigned Smith, Jason Leigh as Director
26 February 2008
6 June 2007
6 June 2007
Appointed Smith, Jason Leigh as Director
31 January 2006
4 January 2006
4 January 2006
4 January 2006
Appointed Morris, Christopher John, Mr. as Director
4 January 2006
4 January 2006
4 January 2006
25 November 2002
25 November 2002
25 November 2002
25 November 2002
Resigned Moulding, Julia as Secretary
25 November 2002
21 November 2002
Appointed Moulding, Julia as Secretary
21 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Legal Entity
Reg. no. 05885409
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Auga Technologies Limited Owns 75–100% of shares
Lumi Holdings Limited This company Owns 75–100% of shares
Lumi Agm UK Limited Owns 75–100% of shares
Vevox Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts filing | — | ||
| 27 August 2026 | Other filing | |||
| 14 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 3 September 2025 | Other filing | |||
| 3 September 2025 | Other filing |
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