Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Lumi Global Limited
- Incorporated
- 9 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter FowlerMarc Charles Harper
- Accounts type
- Group
- Region
- South East
- Address
- Armoury House Ordnance Business ParkMidhurst RoadLiphookGU30 7ZA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
Also at Idem Capital Ltd, Legatum Capital Ltd
British
Born January 1994 (32)
Fowler, Peter
Director · Appointed 1 September 2022
British
Born September 1983 (43)
Harper, Marc Charles
Director · Appointed 24 March 2022
British
Born March 1981 (45)
Director · Appointed 9 December 2020
British
Born June 1964 (62)
Director · Appointed 9 December 2020
British
Born February 1956 (70)
Director · Appointed 9 December 2020
British
Born June 1969 (57)
Director · Appointed 9 December 2020
British
Born March 1971 (55)
Officer history (3 former)
3 December 2025
Resigned Harton, Sylvie as Director
31 October 2023
Appointed Harton, Sylvie as Director
25 January 2023
25 January 2023
25 January 2023
1 September 2022
Appointed Fowler, Peter as Director
24 March 2022
Appointed Harper, Marc Charles as Director
9 December 2020
9 December 2020
9 December 2020
9 December 2020
9 December 2020
9 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Uk Llp
Reg. no. Oc430111
Holdings 1
Companies where Lumi Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Electant Capital Limited Right to appoint and remove directors
Electant Capital Ebt Limited Owns 75–100% of shares
Selectscience Limited Owns 75–100% of shares
The Scientists' Channel Limited Owns 75–100% of shares
Tellis Capital Limited Owns 50–75% of shares (as a firm)
Flag Communication Limited Owns 75–100% of shares
Esg Communications Limited Owns 75–100% of shares
Vespa Capital Iii GP 1 Ltd Owns 75–100% of shares
Vespa Capital Iii GP LLP Holds 75–100% of voting rights (as a firm)
Idem Capital Ltd Owns 50–75% of shares
Lumi Global Limited This company Owns 25–50% of shares
Melos Education Limited Owns 50–75% of shares
Vespa Capital Iii GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP 1 Ltd Owns 75–100% of shares
Vespa Capital IV GP LLP Holds 75–100% of voting rights
Eidon Capital Limited Owns 75–100% of shares
Vespa Capital IV GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP Coinvest LLP Has significant influence or control
Parios Capital Limited Owns 25–50% of shares
Four Lane Enterprises Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 5 November 2026 | Replacement filing of Confirmation Statement | 8 December 2025 | ||
| 4 November 2026 | Resolutions | |||
| 3 November 2026 | Replacement filing of Confirmation Statement | 8 December 2023 | ||
| 27 October 2026 | Statement of capital following an allotment of shares |
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