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LUMACA CAPITAL LIMITED

Company number 10994492

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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)
23 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	PSC01	Notification of Reimell Tagenath Ragnauth as a person with significant control on 1 November 2024	View PDF Notification of Reimell Tagenath Ragnauth as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	PSC07	Cessation of Lucy Battey as a person with significant control on 1 November 2024	View PDF Cessation of Lucy Battey as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 21	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 21 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP01	Appointment of Mr Reimell Tagenath Ragnauth as a director on 1 November 2024	View PDF Appointment of Mr Reimell Tagenath Ragnauth as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2018	AD01	Registered office address changed from 54 Villiers Rd Surbiton KT5 8BD England to 54 Villiers Avenue Surbiton Surrey KT5 8BD on 14 November 2018	View PDF Registered office address changed from 54 Villiers Rd Surbiton KT5 8BD England to 54 Villiers Avenue Surbiton Surrey KT5 8BD on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 54 Villiers Rd Surbiton KT5 8BD on 5 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 54 Villiers Rd Surbiton KT5 8BD on 5 February 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	TM01	Termination of appointment of Lucy Battey as a director on 12 January 2018	View PDF Termination of appointment of Lucy Battey as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC04	Change of details for Mrs Lucy Battey as a person with significant control on 6 October 2017	View PDF Change of details for Mrs Lucy Battey as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH03	Secretary's details changed for Mrs Lucy Battey on 6 October 2017	View PDF Secretary's details changed for Mrs Lucy Battey on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC04	Change of details for Mr David Battey as a person with significant control on 6 October 2017	View PDF Change of details for Mr David Battey as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)

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LUMACA CAPITAL LIMITED

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