LONDON JAMES LTD

Company number 09421511

Date	Type	Description	View / Download
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
07 Dec 2017	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017	(2 pages)
07 Dec 2017	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 7 November 2017	(1 page)
07 Nov 2017	CH04	Secretary's details changed for Lumina Prime 8 Limited on 30 September 2017	(1 page)
07 Nov 2017	CH02	Director's details changed for Lumina Prime 8 Limited on 30 September 2017	(1 page)
16 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
25 Nov 2016	CH04	Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016	(1 page)
25 Nov 2016	CH02	Director's details changed for Lumina Prime 8 Limited on 24 November 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages) Download iXBRL
06 Sep 2016	AA01	Current accounting period shortened from 28 February 2016 to 31 August 2015	(1 page)
21 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(5 pages)
20 Oct 2015	TM01	Termination of appointment of Jason Michael Marshall as a director on 17 June 2015	(1 page)
28 Aug 2015	AP04	Appointment of Lumina Prime 8 Limited as a secretary on 17 June 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom to Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD on 28 August 2015	(1 page)
28 Aug 2015	CH02	Director's details changed for Lumina Prime 8 Limited on 17 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jason Michael Marshall as a director on 17 June 2015	(2 pages)
19 Jul 2015	AP02	Appointment of Lumina Prime 8 Limited as a director on 17 June 2015	(2 pages)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-04 GBP 100	(27 pages)