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LUMEN INVESTMENTS LIMITED

Company number 09393925

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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)
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
  • GBP 100
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