Companies House does not verify the accuracy of the information filed

Advanced company search

LUMENESSENCE LTD

Company number 03785137

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 4	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AD02	Register inspection address has been changed to 2nd Floor Stanford Gate South Road Brighton BN1 6SB	View PDF Register inspection address has been changed to 2nd Floor Stanford Gate South Road Brighton BN1 6SB - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2015	TM01	Termination of appointment of Mark Stuart Williams as a director on 26 January 2015	View PDF Termination of appointment of Mark Stuart Williams as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AP01	Appointment of Kanwaldeep Kaur Sumal as a director on 24 December 2014	View PDF Appointment of Kanwaldeep Kaur Sumal as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AD02	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB	View PDF Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to 2Nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 4	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 4	View PDF Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?