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LUMINITE GROUP LTD

Company number 11381843

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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)
04 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CH01	Director's details changed for Mr Thomas Paul Channell on 19 May 2020	View PDF Director's details changed for Mr Thomas Paul Channell on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC04	Change of details for Mr Thomas Paul Channell as a person with significant control on 19 May 2020	View PDF Change of details for Mr Thomas Paul Channell as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CH01	Director's details changed for Mr Thomas Paul Channell on 19 May 2020	View PDF Director's details changed for Mr Thomas Paul Channell on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	AD01	Registered office address changed from 212 Green Lane London SE9 3TL to Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ on 13 May 2020	View PDF Registered office address changed from 212 Green Lane London SE9 3TL to Suite 5, 1-2 Leonard Place, Westerham Road Keston Kent BR2 6HQ on 13 May 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 212 Green Lane London SE9 3TL on 25 November 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 212 Green Lane London SE9 3TL on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LUMINITE GROUP LTD

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