- Company Overview for LUMEN (LONDON) LTD (05916017)
- Filing history for LUMEN (LONDON) LTD (05916017)
- People for LUMEN (LONDON) LTD (05916017)
- More for LUMEN (LONDON) LTD (05916017)
| 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 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with updates | |
| 15 Aug 2017 | PSC04 | Change of details for Mr Dominic Norman-Taylor as a person with significant control on 6 April 2016 | |
| 25 Jul 2017 | PSC07 | Cessation of Frederick Nicholas Robertson as a person with significant control on 28 February 2017 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 07 Sep 2016 | TM01 | Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016 | |
| 07 Sep 2016 | TM02 | Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016 | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 28 Sep 2015 | CH01 | Director's details changed for Dominic Norman-Taylor on 1 August 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2015-09-24
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| 24 Sep 2015 | CH01 | Director's details changed for Dominic Norman-Taylor on 1 September 2013 | |
| 01 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Feb 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 23 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Jan 2014 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
| 24 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders |