LUMLEY 1 LIMITED

13219288
Active United Kingdom

Real estate agencies

5 employees website.com
Property, infrastructure and construction Real estate agencies
L

LUMLEY 1 LIMITED

13219288

Real estate agencies

Founded 23 Feb 2021 Active United Kingdom 5 employees website.com
Property, infrastructure and construction Real estate agencies
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 8 Mar 2027 8 months remaining
Net assets £188K £187K 2023 year on year
Total assets £537K £532K 2023 year on year
Total Liabilities £350K £345K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMLEY 1 LIMITED (13219288), an active property, infrastructure and construction company based in United Kingdom. Incorporated 23 Feb 2021. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£29.35k

Increased by £24.00k (+448%)

Net Assets

£187.59k

Increased by £187.49k (+187493%)

Total Liabilities

£349.79k

Increased by £344.54k (+6558%)

Turnover

N/A

Employees

5

Debt Ratio

65%

Decreased by 33 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholson, Hugh Neville OsbornDirectorBritishUnited Kingdom3214 May 2026Active

Shareholders

Shareholders (1)

Winkworth Franchising Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M WINKWORTH PLC united kingdom
LUMLEY 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor and Basement, 31 Belgrave Road, London (SW1V 1RB) CITY OF WESTMINSTER
Leasehold-3 Jan 2024
Ground Floor and Basement, 31 Belgrave Road, London (SW1V 1RB)
Leasehold
Added 3 Jan 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Andrew John Diarmid Nicol as director on 19 May 2026
15 May 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
14 May 2026OfficersTermination of Maxwell White as director on 14 May 2026
14 May 2026OfficersAppointment of Mr Hugh Neville Osborn Nicholson as director on 14 May 2026
2 Dec 2025OfficersAppointment of Mr Robert Nicholas Fernley Oatley as director on 2 Dec 2025
19 May 2026 Officers

Termination of Andrew John Diarmid Nicol as director on 19 May 2026

15 May 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

14 May 2026 Officers

Termination of Maxwell White as director on 14 May 2026

14 May 2026 Officers

Appointment of Mr Hugh Neville Osborn Nicholson as director on 14 May 2026

2 Dec 2025 Officers

Appointment of Mr Robert Nicholas Fernley Oatley as director on 2 Dec 2025

Recent Activity

Latest Activity

Termination of Andrew John Diarmid Nicol as director on 19 May 2026

1 months ago on 19 May 2026

Confirmation statement made on 22 Feb 2026 with no updates

1 months ago on 15 May 2026

Termination of Maxwell White as director on 14 May 2026

1 months ago on 14 May 2026

Appointment of Mr Hugh Neville Osborn Nicholson as director on 14 May 2026

1 months ago on 14 May 2026

Appointment of Mr Robert Nicholas Fernley Oatley as director on 2 Dec 2025

6 months ago on 2 Dec 2025