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LUMINOS LIGHTING LIMITED

Company number 07228288

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 23 pages (23 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 March 2021	View PDF Liquidators' statement of receipts and payments to 1 March 2021 - link opens in a new window - 17 pages (17 pages)
10 Mar 2020	AD01	Registered office address changed from Unit F1 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 March 2020	View PDF Registered office address changed from Unit F1 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2016	MR01	Registration of charge 072282880002, created on 27 October 2016	View PDF Registration of charge 072282880002, created on 27 October 2016 - link opens in a new window - 24 pages (24 pages)
04 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AP03	Appointment of Mr Martin Coakley as a secretary	View PDF Appointment of Mr Martin Coakley as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2013	CH01	Director's details changed for Kevin John Coffey on 1 August 2012	View PDF Director's details changed for Kevin John Coffey on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2013	CH01	Director's details changed for Duncan Samuel Coffey on 1 August 2012	View PDF Director's details changed for Duncan Samuel Coffey on 1 August 2012 - link opens in a new window - 2 pages (2 pages)

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