Lumsleigh Ltd

Active08565523 Private limited company
Incorporated
12 June 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
156A Burnt Oak Broadway
Edgware
HA8 0AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born May 1951 (75)
Corporate Secretary · Appointed 16 June 2016
Officer history (3 former)
10 June 2026
Resigned Avraam, Maria as Director
1 January 2022
Appointed Mouktaris, George Anastasiou as Director
16 June 2016
Appointed M.N.C. Management Ltd as Corporate Secretary
16 June 2016
Resigned M.N.C. Management Ltd as Corporate Secretary
25 February 2014
Appointed Avraam, Maria as Director
25 February 2014
Resigned Chrysandreou Yenia, Agapi as Director
12 June 2013
Appointed Chrysandreou Yenia, Agapi as Director
12 June 2013
Appointed M.N.C. Management Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3525879
Former controllers (4)
10 June 2026
Ceased Maria Avraam — Owns 25–50% of shares
10 June 2026
Ceased Andreas Avraam — Owns 25–50% of shares
12 March 2018
Ceased Andreas Avraam — Owns 25–50% of shares
12 March 2018
Ceased Maria Avraam — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

999 Services Limited Owns 75–100% of shares
Brightraider Ltd Owns 75–100% of shares
Europa Trading Ltd Status not confirmedOwns 75–100% of shares
Lumsleigh Ltd This company Owns 75–100% of shares
Sema Services Ltd Owns 75–100% of shares
Sencia Pro Limited Owns 75–100% of shares
Uncol Ltd Owns 75–100% of shares
Venus Watches UK Ltd Status not confirmedOwns 75–100% of shares
Westway Corporation Ltd Owns 75–100% of shares
Wilking Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£21,732)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,744) (£8,704) (£10,144) (£12,064) (£17,470) (£21,732) (£21,732)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£3,223£300,618£301,524£300,434£319,019£312,776
Debtors£0£3,223
Cash£0£300,618£301,524£300,434£319,019£312,776
Net Current Assets(£21,732)(£17,532)(£12,970)(£10,624)(£7,744)(£7,744)(£4,144)
Net Assets(£21,732)(£21,732)(£17,470)(£12,064)(£10,144)(£8,704)(£7,744)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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