Advanced company searchLink opens in new window

LUMIPAPER LIMITED

Company number 01454907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 5 December 2023
19 Dec 2022 AD01 Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 19 December 2022
19 Dec 2022 LIQ01 Declaration of solvency
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-06
08 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 31 December 2020
19 Nov 2021 TM02 Termination of appointment of Ville Valtteri Valikangas as a secretary on 20 October 2021
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
13 Sep 2021 AA Accounts for a small company made up to 31 December 2019
01 Jan 2021 TM01 Termination of appointment of Mario Di Lieto as a director on 31 December 2020
02 Nov 2020 AD01 Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on 2 November 2020
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
09 Oct 2019 PSC05 Change of details for Stora Enso Uk Ltd as a person with significant control on 1 June 2019
13 Aug 2019 TM01 Termination of appointment of Jari Karkkainen as a director on 1 June 2019
30 Oct 2018 AA Full accounts made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
04 Oct 2017 PSC02 Notification of Stora Enso Uk Ltd as a person with significant control on 4 May 2017
04 Oct 2017 PSC07 Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on 4 May 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015