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LUMICOM LIMITED

Company number 05554548

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Peter Howard Scott as a director on 14 August 2023	View PDF Termination of appointment of Peter Howard Scott as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP03	Appointment of Miss Melissa Duckett as a secretary on 14 August 2023	View PDF Appointment of Miss Melissa Duckett as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of David Brian Wright as a director on 23 December 2021	View PDF Termination of appointment of David Brian Wright as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr David Anthony Ribbons as a director on 20 October 2021	View PDF Appointment of Mr David Anthony Ribbons as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Peter Howard Scott as a director on 20 October 2021	View PDF Appointment of Mr Peter Howard Scott as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	PSC02	Notification of The Lighting Industry Association Ltd as a person with significant control on 1 January 2021	View PDF Notification of The Lighting Industry Association Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Steve Keith Davies as a person with significant control on 12 November 2020	View PDF Cessation of Steve Keith Davies as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Steven Keith Davies as a director on 12 November 2020	View PDF Termination of appointment of Steven Keith Davies as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
19 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	TM01	Termination of appointment of Peter James Denny as a director on 1 September 2020	View PDF Termination of appointment of Peter James Denny as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 May 2019	AP01	Appointment of Mr Luciano Sabatelli as a director on 20 May 2019	View PDF Appointment of Mr Luciano Sabatelli as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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LUMICOM LIMITED

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