Lummii Group Ltd (reg no 09773747) is a private limited company created on 2015-09-11 in United Kingdom. The business has its registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2020-12-31, the previous name this business utilized was Em Mines Ltd. Lummii Group Ltd operates SIC code: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Lummii Group Ltd
Number 09773747
Date of Incorporation: Fri, 11th Sep 2015
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Tinashe G. (in the company from 14 August 2017). The Companies House indexes 2 persons of significant control, namely: Em Investment Holdings Ltd can be found at Shelton Street, WC2H 9JQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ceria1 J. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 100 100 1,945,622 627,700 2,700 - 11,426 3,629
Fixed Assets - 12,180,238 11,768,083 11,438,359 11,108,635 10,811,411 28,889 25,278
Number Shares Allotted 1 - - 200 200 200 200 200
Total Assets Less Current Liabilities 100 11,763,338 12,505,006 10,923,249 9,956,275 9,536,779 22,028 33,021
Shareholder Funds 1 - - - - - - -

People with significant control

Em Investment Holdings Ltd
14 August 2017
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09753237
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ceria1 J.
10 September 2016 - 14 August 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates September 6, 2023
filed on: 7th, September 2023 | confirmation statement
Free Download (3 pages)

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