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LUMEN HOLDINGS LIMITED

Company number 13246339

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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)
09 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC07	Cessation of Denis Noel Ingoldsby as a person with significant control on 8 April 2024	View PDF Cessation of Denis Noel Ingoldsby as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC01	Notification of Jonathan George Simpson as a person with significant control on 8 April 2024	View PDF Notification of Jonathan George Simpson as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Denis Noel Ingoldsby as a director on 4 October 2024	View PDF Termination of appointment of Denis Noel Ingoldsby as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AP01	Appointment of Mr Jonathan George Simpson as a director on 8 April 2024	View PDF Appointment of Mr Jonathan George Simpson as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AD01	Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 3 March 2022	View PDF Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 3 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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