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LUMIE LIMITED

Company number 05695656

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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)
19 Feb 2025 SH02 Statement of capital on 18 February 2025
  • GBP 28,226.30
19 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with updates
03 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
01 Feb 2024 PSC07 Cessation of Caroline Lindsey Stephenson as a person with significant control on 6 April 2016
01 Feb 2024 PSC07 Cessation of Simon Paul Stephenson as a person with significant control on 6 April 2016
25 Jan 2024 SH02 Statement of capital on 21 December 2023
  • GBP 38,316.20
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 MR04 Satisfaction of charge 056956560008 in full
13 Nov 2023 MR01 Registration of charge 056956560010, created on 9 November 2023
20 Jul 2023 MR01 Registration of charge 056956560009, created on 18 July 2023
03 Jul 2023 MR04 Satisfaction of charge 056956560007 in full
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 MR04 Satisfaction of charge 056956560006 in full
05 Sep 2022 MR01 Registration of charge 056956560008, created on 25 August 2022
24 Aug 2022 MR01 Registration of charge 056956560007, created on 24 August 2022
02 Apr 2022 SH02 Statement of capital on 31 March 2022
  • GBP 48,406.10
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
04 Nov 2021 AP01 Appointment of Mrs Beverley Jane Pealling as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Peter Stafford Leonard Bicknell as a director on 1 November 2021
20 Sep 2021 MR01 Registration of charge 056956560006, created on 16 September 2021
28 May 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 SH02 Statement of capital on 1 February 2021
  • GBP 58,496.00