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LUMINATA LIMITED

Company number 04917155

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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)
15 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
19 Apr 2024 AD01 Registered office address changed from 9 Stetchworth Road Dullingham CB8 9UJ England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 19 April 2024
16 Apr 2024 TM02 Termination of appointment of Anthony John Cordwell as a secretary on 14 April 2024
27 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 30 September 2019
30 Jun 2020 AD01 Registered office address changed from 3 Mill Lane Burwell Cambridge CB25 0HJ United Kingdom to 9 Stetchworth Road Dullingham CB8 9UJ on 30 June 2020
15 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
28 Jun 2018 AD01 Registered office address changed from 45 Paget Avenue Birstall Leicester LE4 4HY United Kingdom to 3 Mill Lane Burwell Cambridge CB25 0HJ on 28 June 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
30 Jun 2017 AD01 Registered office address changed from 11a Oakenshaw Close Leicester LE4 2RJ to 45 Paget Avenue Birstall Leicester LE4 4HY on 30 June 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 501
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014