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LUMIFIL UK LTD

Company number 12646628

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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 Jul 2024	AD01	Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024	View PDF Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	PSC04	Change of details for Mr Mark Wilson as a person with significant control on 20 June 2023	View PDF Change of details for Mr Mark Wilson as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Mr Mark Brian Wilson as a person with significant control on 6 October 2022	View PDF Change of details for Mr Mark Brian Wilson as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC04	Change of details for Mr Mark Brian Wilson as a person with significant control on 5 March 2021	View PDF Change of details for Mr Mark Brian Wilson as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr Mark Brian Wilson on 10 March 2021	View PDF Director's details changed for Mr Mark Brian Wilson on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AD01	Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 298 Winwick Road Warrington Cheshire WA2 8HZ on 18 December 2020	View PDF Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA United Kingdom to 298 Winwick Road Warrington Cheshire WA2 8HZ on 18 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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