- Company Overview for LUMEN INVESTMENTS LIMITED (09393925)
- Filing history for LUMEN INVESTMENTS LIMITED (09393925)
- People for LUMEN INVESTMENTS LIMITED (09393925)
- More for LUMEN INVESTMENTS LIMITED (09393925)
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) |
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14 Dec 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Mar 2020 | CS01 | Confirmation statement made on 19 January 2020 with updates | |
23 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
04 Mar 2020 | AD01 | Registered office address changed from The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA to The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA on 4 March 2020 | |
18 Dec 2019 | AD01 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA on 18 December 2019 | |
21 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
05 Sep 2018 | TM01 | Termination of appointment of Helen Patricia Fowlie as a director on 10 August 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Philippa Jane Brown as a director on 10 August 2018 | |
08 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Apr 2018 | TM01 | Termination of appointment of Martin David Auger as a director on 13 March 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
09 Feb 2018 | CH01 | Director's details changed for Ms Helen Patricia Fowlie on 26 April 2017 | |
12 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
23 Feb 2017 | AP01 | Appointment of Miss Philippa Jane Brown as a director on 17 January 2017 | |
23 Feb 2017 | AP01 | Appointment of Martin David Auger as a director on 17 January 2017 | |
23 Feb 2017 | AD01 | Registered office address changed from Reyker Securities 17 Moorgate London EC2R 6AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 February 2017 | |
18 Oct 2016 | CH01 | Director's details changed for Mr Adrian Barnwell on 13 October 2016 | |
13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | AP01 | Appointment of Miss Helen Patricia Fowlie as a director on 3 February 2016 | |
03 Feb 2016 | CH01 | Director's details changed for Mr Adrian Barnwell on 3 February 2016 |