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LUMINOVA (UK) LIMITED

Company number 04019868

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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 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
30 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
03 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
29 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jul 2022 CH01 Director's details changed for Mr Lawrence Gilbert Matthews on 20 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Lawrence Gilbert Matthews on 22 June 2022
28 Jun 2022 AA Micro company accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Nov 2020 CH01 Director's details changed for Mr Lawrence Gilbert Matthews on 19 November 2020
18 Sep 2020 CH01 Director's details changed for Mr Lawrence Gilbert Matthews on 11 September 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Nov 2017 PSC05 Change of details for Luminova Holdings Limited as a person with significant control on 16 October 2017
06 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT on 6 November 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015