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LUMINA LEARNING LIMITED

Company number 07021544

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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)
18 Mar 2019 PSC02 Notification of Lumina Learning Llp as a person with significant control on 12 March 2019
18 Mar 2019 PSC07 Cessation of Stewart Gregor Desson as a person with significant control on 12 March 2019
09 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
02 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 17 September 2017 with updates
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
13 Sep 2017 PSC01 Notification of Stewart Gregor Desson as a person with significant control on 6 April 2016
29 Dec 2016 CS01 Confirmation statement made on 17 September 2016 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
23 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
24 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
21 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
18 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Apr 2012 CERTNM Company name changed lumina learning LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
10 Apr 2012 TM01 Termination of appointment of George Alderwick as a director
10 Apr 2012 AP01 Appointment of Stewart Gregor Desson as a director
10 Apr 2012 AD01 Registered office address changed from 87 Ember Lane Esher Surrey KT10 8EQ on 10 April 2012
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010