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LUMINA PROPERTIES LIMITED

Company number 14455184

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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)
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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 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	PSC05	Change of details for Lumina Holdings Limited as a person with significant control on 28 August 2024	View PDF Change of details for Lumina Holdings Limited as a person with significant control 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 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 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	MR01	Registration of charge 144551840001, created on 7 July 2023	View PDF Registration of charge 144551840001, created on 7 July 2023 - link opens in a new window - 30 pages (30 pages)
14 Jul 2023	MR01	Registration of charge 144551840002, created on 7 July 2023	View PDF Registration of charge 144551840002, created on 7 July 2023 - link opens in a new window - 26 pages (26 pages)
08 Dec 2022	PSC02	Notification of Lumina Holdings Limited as a person with significant control on 4 November 2022	View PDF Notification of Lumina Holdings Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Lumina Estates Limited as a person with significant control on 4 November 2022	View PDF Cessation of Lumina Estates Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 1	View PDF Incorporation Statement of capital on 2022-11-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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