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LUMIPAPER LIMITED

Company number 01454907

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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)
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 225,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 225,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 225,000
27 Nov 2013 AP03 Appointment of Mr Ville Valtteri Valikangas as a secretary
27 Nov 2013 TM02 Termination of appointment of James Barr as a secretary
09 Sep 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AP01 Appointment of Mr Jari Karkkainen as a director
25 Jun 2012 TM01 Termination of appointment of Pentti Ilmasti as a director
15 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW on 13 October 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Pentti Ilmasti on 1 March 2010
27 Apr 2010 CH01 Director's details changed for Mr Mario Di Lieto on 1 March 2010
01 Dec 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed mr mario di lieto
01 Sep 2009 288a Director appointed mr pentti ilmasti
04 Aug 2009 288b Appointment terminated director john bardsley
08 Jul 2009 288a Director appointed mr james ford barr