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LUMINAIRE EVENTS LTD

Company number 10794254

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Sep 2024	CH01	Director's details changed for Mr William Greenhalgh on 8 July 2024	View PDF Director's details changed for Mr William Greenhalgh on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr William Greenhalgh as a person with significant control on 8 July 2024	View PDF Change of details for Mr William Greenhalgh as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 200,001	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 200,001 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from Luminaire House 69 Weir Road Wimbledon London SW19 8UG England to Luminaire House, 69 Weir Road Wimbledon London SW19 8UG on 11 May 2022	View PDF Registered office address changed from Luminaire House 69 Weir Road Wimbledon London SW19 8UG England to Luminaire House, 69 Weir Road Wimbledon London SW19 8UG on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Unit 11 Falcon Court St Martin's Way Earlsfield SW17 0JH England to Luminaire House 69 Weir Road Wimbledon London SW19 8UG on 5 May 2022	View PDF Registered office address changed from Unit 11 Falcon Court St Martin's Way Earlsfield SW17 0JH England to Luminaire House 69 Weir Road Wimbledon London SW19 8UG on 5 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from Foxburgh Warren Rise New Malden KT3 4SJ United Kingdom to Unit 11 Falcon Court St Martin's Way Earlsfield SW17 0JH on 18 February 2020	View PDF Registered office address changed from Foxburgh Warren Rise New Malden KT3 4SJ United Kingdom to Unit 11 Falcon Court St Martin's Way Earlsfield SW17 0JH on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUMINAIRE EVENTS LTD

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