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LUMINOMOTO LIMITED

Company number 12512500

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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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AD01	Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to C/O C/O a L Hinchliffe 47 Ashlea Avenue Brighouse West Yorkshire HD6 3SR on 7 January 2022	View PDF Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to C/O C/O a L Hinchliffe 47 Ashlea Avenue Brighouse West Yorkshire HD6 3SR on 7 January 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	TM01	Termination of appointment of Paul Vickery as a director on 31 August 2021	View PDF Termination of appointment of Paul Vickery as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC01	Notification of Andrew Leonard Hinchliffe as a person with significant control on 31 August 2021	View PDF Notification of Andrew Leonard Hinchliffe as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Andrew Leonard Hinchliffe as a director on 31 August 2021	View PDF Appointment of Andrew Leonard Hinchliffe as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Paul Vickery as a person with significant control on 31 August 2021	View PDF Cessation of Paul Vickery as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AD01	Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 2 July 2021	View PDF Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Luminomoto Level 1 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 2 July 2021	View PDF Registered office address changed from Luminomoto Level 1 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	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)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUMINOMOTO LIMITED

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