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LUMI TECHNOLOGIES LIMITED

Company number 03224120

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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)
24 Jul 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2018 PSC05 Change of details for Lumi Agm Uk Limited as a person with significant control on 23 July 2018
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
23 Jul 2018 AD01 Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL to Armoury House Ordnance Business Park Midhurst Road Liphook Hampshire GU30 7ZA on 23 July 2018
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
26 Jul 2017 PSC05 Change of details for Iml Limited as a person with significant control on 25 April 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-26
20 Mar 2017 AP01 Appointment of Mr Rahul Jagmohan Shah as a director on 16 March 2017
20 Mar 2017 TM01 Termination of appointment of Mark Stephen Wright Beilby as a director on 16 March 2017
20 Mar 2017 AP03 Appointment of Mr Rahul Jagmohan Shah as a secretary on 16 March 2017
20 Mar 2017 TM02 Termination of appointment of Roger Thomas Henry Lovegrove as a secretary on 16 March 2017
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates