LUMIVERO UK LIMITED

Company number 06906225

Date	Type	Description	View / Download
08 Jul 2020	AD01	Registered office address changed from The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England to Daresburyinnovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 8 July 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Vanguard House Keckwick Lane Daresbury Cheshire WA4 4AB to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on 14 May 2020	(1 page)
12 Jul 2019	AA	Accounts for a small company made up to 30 June 2018	(21 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
16 Aug 2018	AP03	Appointment of Mr Patrick Maguire as a secretary on 15 December 2017	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Christopher James Astle as a director on 15 December 2017	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Donald Alexander Fraser as a director on 2 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Jason Alexander Winsten as a director on 2 July 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
07 Sep 2017	AA	Accounts for a small company made up to 30 June 2016	(19 pages)
18 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP .01	(4 pages)
05 May 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
06 Apr 2016	TM01	Termination of appointment of Kerri Lee Sinclair as a director on 1 March 2016	(1 page)
05 Feb 2016	AP01	Appointment of Kerri Lee Sinclair as a director on 16 December 2015	(2 pages)
05 Feb 2016	TM01	Termination of appointment of John Owen as a director on 16 December 2015	(1 page)
22 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP .01	(5 pages)
22 May 2015	CH01	Director's details changed for Mr John Owen on 1 May 2015	(2 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
12 Dec 2014	AD01	Registered office address changed from Dallam Court Dallam Lane Warrington Cheshire WA2 7LT to Vanguard House Keckwick Lane Daresbury Cheshire WA4 4AB on 12 December 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP .01	(5 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)