LUMLEY 1 LIMITED

Active London

Real estate agencies

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

LUMLEY 1 LIMITED

Real estate agencies

Founded 23 Feb 2021 Active London, England 5 employees website.com
Property, infrastructure and construction Real estate agencies
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Mar 2025 Next due 8 Mar 2026 2 months overdue
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

Registered Address

Ground Floor And Basement 31 Belgrave Road London SW1V 1RB England

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 London, England. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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

2 active 1 resigned
Status
Andrew John Diarmid NicolDirectorBritishEngland6223 Feb 2021Active
Maxwell WhiteDirectorBritishEngland3411 May 2022Active

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
2 Dec 2025OfficersAppointment of Mr Robert Nicholas Fernley Oatley as director on 2 Dec 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
4 Feb 2025Persons With Significant ControlChange to Winkworth Franchising Limited as a person with significant control on 28 Jan 2025
30 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025 Officers

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

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

4 Feb 2025 Persons With Significant Control

Change to Winkworth Franchising Limited as a person with significant control on 28 Jan 2025

30 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

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

4 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Sept 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 15 Mar 2025

Change to Winkworth Franchising Limited as a person with significant control on 28 Jan 2025

1 years ago on 4 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Jan 2025