Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
AP01 |
Appointment of Ms Ozgecan Sozeri as a director on 11 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Levent Yildizgoren as a director on 11 May 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Levent Yildizgoren on 26 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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29 Sep 2023 |
PSC01 |
Notification of Adnan Aslan as a person with significant control on 27 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Ahmet Turhaner as a person with significant control on 27 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Levent Yildizgoren as a person with significant control on 27 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Gulsum Banu Yildizgoren as a person with significant control on 27 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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07 Jul 2023 |
CERTNM |
Company name changed lumbooja LTD\certificate issued on 07/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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05 Jul 2023 |
AD01 |
Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Office 2 Bennet's House 21 Leyton Road Harpenden AL5 2HU on 5 July 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 15 the Spires Great Baddow Chelmsford CM2 8JN England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 22 June 2023
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from Unit 7a the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU United Kingdom to 15 the Spires Great Baddow Chelmsford CM2 8JN on 28 January 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Levent Yildizgoren on 30 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mr Levent Yildizgoren as a person with significant control on 27 June 2020
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27 Jun 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 7a the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 27 June 2020
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