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LUMINOSA LONDON LIMITED

Company number 13075879

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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 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC07	Cessation of James Richard Smith as a person with significant control on 13 April 2021	View PDF Cessation of James Richard Smith as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Dcvml Limited as a person with significant control on 13 April 2021	View PDF Notification of Dcvml Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC02	Notification of Stafford and Van Der Donckt Limited as a person with significant control on 13 April 2021	View PDF Notification of Stafford and Van Der Donckt Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC02	Notification of Tom Jadib Limited as a person with significant control on 13 April 2021	View PDF Notification of Tom Jadib Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	AA01	Current accounting period shortened from 31 December 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CH01	Director's details changed for Dr Tania Rafid Adib on 1 July 2022	View PDF Director's details changed for Dr Tania Rafid Adib on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AP01	Appointment of Dr Michael Keith Stafford as a director on 10 December 2020	View PDF Appointment of Dr Michael Keith Stafford as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Dr Tania Rafid Adib as a director on 10 December 2020	View PDF Appointment of Dr Tania Rafid Adib as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Two classes of shares created 11/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Two classes of shares created 11/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 60	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 60 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 30	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 30 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUMINOSA LONDON LIMITED

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