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LUMOS FOUNDATION

Company number 05611912

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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)
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 AP01 Appointment of Ms Katherine Elizabeth Wills as a director on 8 December 2021
17 Dec 2021 AP01 Appointment of Mr Jimmy Paul as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Neil Lyndon Marc Blair as a director on 8 December 2021
24 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
08 Oct 2021 AP01 Appointment of Ms Doreen Mulenga as a director on 6 October 2021
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 24 March 2021
08 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2020 TM01 Termination of appointment of Michelle Lee-Izu as a director on 11 December 2020
11 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
03 Aug 2020 AP01 Appointment of Mr William Dimichele as a director on 14 July 2020
20 Apr 2020 AP01 Appointment of Ms Neena Gill as a director on 20 April 2020
17 Apr 2020 AP01 Appointment of Mr Nitin Pasricha as a director on 8 April 2020
24 Feb 2020 TM01 Termination of appointment of Robert Marc Suss as a director on 16 February 2020
12 Dec 2019 AP03 Appointment of Mr Nicholas Richard Williams as a secretary on 5 December 2019
12 Dec 2019 AP01 Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on 5 December 2019
11 Dec 2019 TM01 Termination of appointment of Rita Dattani as a director on 5 December 2019
11 Dec 2019 TM02 Termination of appointment of Scott Kingsley Moir as a secretary on 5 December 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
05 Nov 2019 TM01 Termination of appointment of Mark Howard Smith as a director on 10 October 2019
05 Nov 2019 TM01 Termination of appointment of James Harding as a director on 10 October 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates