LUMOSA UK LTD

Company number 12383598

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(7 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	(4 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
02 Feb 2024	PSC01	Notification of Benjamin William Shaw as a person with significant control on 2 February 2024	(2 pages)
02 Feb 2024	PSC07	Cessation of Hans Sanders as a person with significant control on 2 February 2024	(1 page)
14 Dec 2023	AD01	Registered office address changed from , the Bridge House Mill Lane, Dronfield, S18 2XL to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 14 December 2023	(1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	(9 pages) Download iXBRL
02 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr Benjamin William Shaw as a director on 17 April 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of James Radford Evans as a director on 26 January 2023	(1 page)
02 Feb 2023	PSC07	Cessation of James Radford Evans as a person with significant control on 26 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of Mr Adrianus Arnoldus Maas as a director on 26 January 2023	(2 pages)
10 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	(4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(8 pages) Download iXBRL
11 Jan 2021	PSC04	Change of details for Mr James Radford Evans as a person with significant control on 7 January 2021	(2 pages)
08 Jan 2021	PSC01	Notification of Hans Sanders as a person with significant control on 7 January 2021	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	(5 pages)
08 Jan 2021	CH01	Director's details changed for Mr James Radford Evans on 7 January 2021	(2 pages)
08 Jan 2021	PSC04	Change of details for Mr James Radford Evans as a person with significant control on 7 January 2021	(2 pages)
23 Sep 2020	AP01	Appointment of Mr Hans Sanders as a director on 19 August 2020	(2 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 1	(4 pages)
15 Sep 2020	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 15 September 2020	(3 pages)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1	(10 pages)