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LUMIA INVESTMENTS LTD

Company number 12859076

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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)
15 Nov 2024	PSC04	Change of details for Mrs Anna Salami as a person with significant control on 15 November 2024	View PDF Change of details for Mrs Anna Salami as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC04	Change of details for Mrs Anna Salami as a person with significant control on 16 May 2023	View PDF Change of details for Mrs Anna Salami as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC01	Notification of Anna Salami as a person with significant control on 16 May 2023	View PDF Notification of Anna Salami as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mrs Anna Salami on 10 May 2023	View PDF Director's details changed for Mrs Anna Salami on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Raffaello Martini as a person with significant control on 10 May 2023	View PDF Cessation of Raffaello Martini as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mrs Anna Salami as a director on 1 December 2020	View PDF Appointment of Mrs Anna Salami as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Raffaello Martini as a director on 1 December 2020	View PDF Termination of appointment of Raffaello Martini as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from Stanmore Place Co Ax Advantix Howard Road Stanmore Middlesex HA7 1BT England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020	View PDF Registered office address changed from Stanmore Place Co Ax Advantix Howard Road Stanmore Middlesex HA7 1BT England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

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