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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Tahir, Abdul Rafeh
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Tahir, Abdul
    Managing Director born in October 1987
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2021-08-27
    OF - Director → CIF 0
    Mr Abdul Rafeh Tahir
    Born in January 1987
    Individual (8 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Abdul Tahir
    Born in October 1987
    Individual (8 offsprings)
    Person with significant control
    2020-05-14 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LMS001 LTD

Period: 2023-11-27 ~ now
Company number: 12603294
Registered names
LMS001 LTD - now 10104151... (more)
LUMOS IMPORT LTD - 2023-11-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
1,550 GBP2024-05-31
1,550 GBP2023-05-31
Debtors
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Cash at bank and in hand
7,650 GBP2024-05-31
4,477 GBP2023-05-31
Current Assets
14,000 GBP2024-05-31
10,827 GBP2023-05-31
Net Current Assets/Liabilities
943 GBP2024-05-31
2,504 GBP2023-05-31
Total Assets Less Current Liabilities
943 GBP2024-05-31
2,504 GBP2023-05-31
Net Assets/Liabilities
943 GBP2024-05-31
2,504 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
942 GBP2024-05-31
2,503 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other types of inventories not specified separately
1,550 GBP2024-05-31
1,550 GBP2023-05-31
Other Debtors
Current
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
Corporation Tax Payable
Current
3,950 GBP2024-05-31
2,722 GBP2023-05-31
Amount of value-added tax that is payable
Current
4,167 GBP2024-05-31
3,322 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,940 GBP2024-05-31
2,280 GBP2023-05-31

  • LMS001 LTD
    Info
    LUMOS IMPORT LTD - 2023-11-27
    Registered number 12603294
    103 Poulton Road, Wallasey CH44 9DE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.