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LUMICITY 4 LIMITED

Company number 08014634

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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)
08 Feb 2017 RP04TM01 Second filing for the termination of Benjamin Guest as a director
08 Feb 2017 RP04AP01 Second filing for the appointment of Surinder Toor as a director
08 Feb 2017 RP04AP01 Second filing for the appointment of Charles Hazelwood as a director
06 Feb 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
17 Jan 2017 AD01 Registered office address changed from C/O C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 17 January 2017
16 Jan 2017 TM01 Termination of appointment of Thomas Andrew Vernon as a director on 11 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/02/2017
16 Jan 2017 TM01 Termination of appointment of Gareth Edward Owen as a director on 11 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/02/2017
16 Jan 2017 TM01 Termination of appointment of Benjamin James Ernest Guest as a director on 11 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/02/2017
16 Jan 2017 AP01 Appointment of Mr Surinder Singh Toor as a director on 11 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017
16 Jan 2017 AP01 Appointment of Mr Charles John Gore Hazelwood as a director on 11 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017
16 Jan 2017 MR04 Satisfaction of charge 080146340002 in full
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1.992
06 Jul 2015 AA Full accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1.992
29 Apr 2015 CH01 Director's details changed for Mr Gareth Edward Owen on 27 October 2014
29 Apr 2015 CH01 Director's details changed for Mr Thomas Andrew Vernon on 27 October 2014
29 Apr 2015 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014
05 Nov 2014 AD01 Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 5 November 2014
13 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1.99
05 Feb 2014 AA Full accounts made up to 30 September 2013
25 Jul 2013 MR04 Satisfaction of charge 1 in full
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 1.99
17 Jul 2013 MR01 Registration of charge 080146340002