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LUMENAL LIMITED

Company number 07167963

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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)
15 Nov 2024 CH01 Director's details changed for Mr Nick Wraith on 15 November 2024
15 Nov 2024 PSC04 Change of details for Mr Nick Wraith as a person with significant control on 15 November 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Mr Nick Wraith on 23 February 2023
07 Mar 2023 PSC04 Change of details for Mr Nick Wraith as a person with significant control on 23 February 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
04 Jan 2022 CH01 Director's details changed for Miss Emma Elliott on 16 December 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 MR01 Registration of charge 071679630003, created on 20 July 2018
25 Jul 2018 MR04 Satisfaction of charge 1 in full
12 Jul 2018 TM01 Termination of appointment of Heather Jane Jones as a director on 12 July 2018
11 Jun 2018 MR04 Satisfaction of charge 071679630002 in full
23 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates