Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Lumley 1 Limited
- Incorporated
- 23 February 2021 (5 years)
- Industry
- Real estate agencies (68310)
- Directors
- Jack Spellman
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor And Basement31 Belgrave RoadLondonSW1V 1RB
Officers 3 active
Officer details are public data from the Companies House register.
Spellman, Jack
Director · Appointed 9 November 2026
British
Born March 1984 (42)
Director · Appointed 14 May 2026
British
Born June 1994 (32)
Nicol, Andrew John Diarmid
Secretary · Appointed 23 October 2024
Officer history (5 former)
9 November 2026
Appointed Spellman, Jack as Director
9 November 2026
Resigned Oatley, Robert Nicholas Fernley as Director
19 May 2026
14 May 2026
14 May 2026
2 December 2025
Appointed Oatley, Robert Nicholas Fernley as Director
23 October 2024
Resigned Doregos, Margaret Ogunbunmi as Secretary
23 October 2024
Appointed Nicol, Andrew John Diarmid as Secretary
27 March 2024
11 May 2022
23 February 2021
23 February 2021
Appointed Doregos, Margaret Ogunbunmi as Secretary
23 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03950111
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Winkworth Franchising Limited Owns 75–100% of shares
Lumley 1 Limited This company Owns 75–100% of shares
Lumley 2 Limited Owns 75–100% of shares
Lumley 3 Limited Owns 75–100% of shares
Lumley 4 Limited Owns 75–100% of shares
See Things Differently Limited Owns 75–100% of shares
Tooting Estates Limited Owns 75–100% of shares
Winkworth Asia Pacific Limited Owns 75–100% of shares
Winkworth Auctions Limited Owns 75–100% of shares
Winkworth Client Services Limited Owns 75–100% of shares
Winkworth Conveyancing Limited Owns 75–100% of shares
Winkworth Development and Commercial Investment Limited Owns 75–100% of shares
Winkworth Land and New Homes Limited Owns 75–100% of shares
Winkworth Management Limited Owns 75–100% of shares
Winkworth Property Management Limited Owns 75–100% of shares
Winkworth Residential Lettings Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,354
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £5,354 | £1,000 |
| Creditors (< 1 year) | £5,254 | £900 |
| Net Current Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director |
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