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Company number
06299004

LUMLEYS.NET (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUMLEYS.NET (UK) LIMITED
Company number
06299004
Registered office
C/O WINDLESHAM GOLF CLUB, GROVE END, BAGSHOT, SURREY, GU19 5HY · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2007
Status
Active
Age
19 years
Previous names
LUTINE LEISURE LIMITED (to 04 Nov 2008)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Henry Robert Lane Lumley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Edward Lumley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2023
Mr Robert John Lumley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2023
Mrs Julia Mary Mckay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Edward Lumley
born 10/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2023
Mr Robert John Lumley
born 04/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2023 Controls 2 companies
Mrs Julia Mary Mckay
born 08/1962 · Australia owns 25–50% of shares · holds 25–50% of votes Notified 28/02/2024
Mr Henry Robert Lane Lumley
born 12/1930 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Person with significant control added Mrs Julia Mary Mckay
01/01/2023 Person with significant control ceased Mr Henry Robert Lane Lumley
01/01/2023 Person with significant control added Mr Robert John Lumley
01/01/2023 Person with significant control added Mr Peter Edward Lumley
06/04/2016 Person with significant control added Mr Henry Robert Lane Lumley
04/11/2008 Registered name changed LUTINE LEISURE LIMITED LUMLEYS.NET (UK) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5,842
▼ 8.0%
6,352
Net assets 1,938
▲ 2.7%
1,887
Employees (avg) 6 6

Documents for LUMLEYS.NET (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUMLEYS.NET (UK) LIMITED?
According to the official registry, the company number of LUMLEYS.NET (UK) LIMITED is 06299004.
Where is LUMLEYS.NET (UK) LIMITED registered?
The registered office is C/O WINDLESHAM GOLF CLUB, GROVE END, BAGSHOT, SURREY, GU19 5HY.
What is the SIC code of LUMLEYS.NET (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LUMLEYS.NET (UK) LIMITED?
Mr Henry Robert Lane Lumley is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUMLEYS.NET (UK) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LUMLEYS.NET (UK) LIMITED (06299004)

LUMLEYS.NET (UK) LIMITED is a private limited company incorporated on 2 July 2007 and registered in the United Kingdom under company number 06299004. Its registered office is at C/O WINDLESHAM GOLF CLUB, GROVE END, BAGSHOT, SURREY, GU19 5HY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Henry Robert Lane Lumley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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