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FRIENDS OF LUMOS USA LTD

Company number 09502092

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 3-7 Temple Avenue London EC4Y 0DA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 20 March 2024	View PDF Registered office address changed from 3-7 Temple Avenue London EC4Y 0DA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 3-7 Temple Avenue London EC4Y 0DA on 20 March 2024	View PDF Registered office address changed from 86 - 90 Paul Street London EC2A 4NE England to 3-7 Temple Avenue London EC4Y 0DA on 20 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mrs Muriel Paasch as a director on 6 July 2023	View PDF Appointment of Mrs Muriel Paasch as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP03	Appointment of Mr Christopher Rossiter as a secretary on 6 July 2023	View PDF Appointment of Mr Christopher Rossiter as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mrs Yvonne Beauchamp as a director on 6 July 2023	View PDF Appointment of Mrs Yvonne Beauchamp as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Chandrika Deshpande as a director on 6 July 2023	View PDF Termination of appointment of Chandrika Deshpande as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from Peninsular House 30 - 36 Monument Street London EC3R 8NB England to 86 - 90 Paul Street London EC2A 4NE on 19 January 2023	View PDF Registered office address changed from Peninsular House 30 - 36 Monument Street London EC3R 8NB England to 86 - 90 Paul Street London EC2A 4NE on 19 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM02	Termination of appointment of Olutoyin Belinda Olakanpo as a secretary on 1 December 2022	View PDF Termination of appointment of Olutoyin Belinda Olakanpo as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Paul Jonathan Hellmuth as a director on 16 June 2022	View PDF Termination of appointment of Paul Jonathan Hellmuth as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Jul 2022	AP03	Appointment of Ms Olutoyin Belinda Olakanpo as a secretary on 7 July 2022	View PDF Appointment of Ms Olutoyin Belinda Olakanpo as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM02	Termination of appointment of Nicholas Richard Williams as a secretary on 24 May 2022	View PDF Termination of appointment of Nicholas Richard Williams as a secretary on 24 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Roger Singleton as a director on 2 December 2021	View PDF Termination of appointment of Roger Singleton as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
08 Jul 2021	AP01	Appointment of Mr Peter Mcdermott as a director on 22 June 2021	View PDF Appointment of Mr Peter Mcdermott as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	TM01	Termination of appointment of Louise Esme Holmes as a director on 21 October 2020	View PDF Termination of appointment of Louise Esme Holmes as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Sep 2020	AP01	Appointment of Mr Paul Jonathan Hellmuth as a director on 11 September 2020	View PDF Appointment of Mr Paul Jonathan Hellmuth as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)

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