Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINA HOLDINGS LIMITED

Company number 14449432

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2024	CH01	Director's details changed for Mr Robert Daniel Green on 28 August 2024	View PDF Director's details changed for Mr Robert Daniel Green on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Mr Benjamin Green on 28 August 2024	View PDF Director's details changed for Mr Benjamin Green on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 2 Helenslea Avenue London NW11 8nd on 11 September 2024	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 2 Helenslea Avenue London NW11 8nd on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CH01	Director's details changed for Mr Benjamin Green on 11 September 2024	View PDF Director's details changed for Mr Benjamin Green on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CERTNM	Company name changed lumina estates LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	View PDF Company name changed lumina estates LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 GBP 1	View PDF Incorporation Statement of capital on 2022-10-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?