Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Tumi (UK) Limited
- Incorporated
- 20 September 2006 (20 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Stefaan LefebvreDamien Marie Albert Mignot
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Palmerston House814 Brighton RoadPurleyCR8 2BR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lefebvre, Stefaan
Director · Appointed 15 May 2024
Belgian
Born January 1969 (57)
Mignot, Damien Marie Albert
Director · Appointed 8 November 2016
French
Born May 1966 (60)
Corporate Secretary · Appointed 20 October 2006
Also at Bushmeadow Limited (proposed for strike-off), Boston and Alexander Solutions Limited, Channel Parking Limited · more companies
Officer history (10 former)
2 February 2026
15 May 2024
Appointed Lefebvre, Stefaan as Director
15 May 2024
Resigned Baele, Patrick as Director
23 December 2019
Resigned Gendreau, Kyle as Director
23 December 2019
8 November 2016
Appointed Mignot, Damien Marie Albert as Director
8 November 2016
Resigned Schweizer, Stefan as Secretary
8 November 2016
Resigned Giraldo, Caroline as Director
1 August 2016
Appointed Giraldo, Caroline as Director
1 August 2016
Appointed Baele, Patrick as Director
1 August 2016
Appointed Gendreau, Kyle as Director
1 August 2016
Resigned Mardy, Michael as Director
1 August 2016
Resigned Griffith, Jerome as Director
31 December 2011
Resigned Gusman, Eric as Secretary
1 April 2009
Resigned Franklin, Laurence as Director
1 April 2009
Appointed Griffith, Jerome as Director
1 December 2007
6 December 2006
13 November 2006
Appointed Schweizer, Stefan as Secretary
20 October 2006
20 September 2006
Appointed Franklin, Laurence as Director
20 September 2006
Appointed Gusman, Eric as Secretary
20 September 2006
Appointed Mardy, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02020414
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | |
| Cash | £100 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 31 March 2025 |
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