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LUMI DESIGN AND ENGINEERING LIMITED

Company number 08346905

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 SH08 Change of share class name or designation
22 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 115.07
17 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 SH02 Sub-division of shares on 1 August 2017
17 Jan 2018 SH02 Sub-division of shares on 1 August 2017
17 Jan 2018 SH02 Sub-division of shares on 1 August 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates