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LUMINA TECHNOLOGIES LTD

Company number 03536183

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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)
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Lumina House 37 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 4 June 2021
08 Apr 2021 AD01 Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL to 27 Mortimer Street London W1T 3BL on 8 April 2021
08 Apr 2021 CH03 Secretary's details changed for Mr Richard Mcbarnet on 27 March 2021
08 Apr 2021 CH01 Director's details changed for Helen Teresa Mcbarnet on 27 March 2021
08 Apr 2021 CH01 Director's details changed for Mr Richard Mcbarnet on 27 March 2021
08 Apr 2021 PSC04 Change of details for Mr Richard Mcbarnet as a person with significant control on 27 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Helen Teresa Mcbarnet on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Mr Richard Mcbarnet on 6 April 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015