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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)
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 121
14 Jan 2016 AP01 Appointment of Ms Heather Jones as a director on 1 January 2015
08 Jan 2016 AP01 Appointment of Mr Clifford Thornton as a director on 25 February 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 130
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 MR01 Registration of charge 071679630002, created on 19 June 2015
04 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 121
19 Dec 2014 AD01 Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ to C/O Unibox Limited Unit C2 Greengate Industrial Estate, Greenside Way Middleton Manchester M24 1SW on 19 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AP01 Appointment of Ms Emma Elliott as a director on 30 September 2014
07 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Oct 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)