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LUMI HOMES LTD

Company number 14655117

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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)
08 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
16 Sep 2024 MR01 Registration of charge 146551170006, created on 13 September 2024
16 Sep 2024 MR01 Registration of charge 146551170007, created on 13 September 2024
10 Sep 2024 MR01 Registration of charge 146551170004, created on 6 September 2024
10 Sep 2024 MR01 Registration of charge 146551170005, created on 6 September 2024
03 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
01 Feb 2024 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 Duffield Road Derby DE1 3BB on 1 February 2024
19 Dec 2023 PSC07 Cessation of Spirit Capital Group Ltd as a person with significant control on 19 December 2023
19 Dec 2023 PSC07 Cessation of B.Lloyd Holdings Ltd as a person with significant control on 19 December 2023
14 Nov 2023 MR01 Registration of charge 146551170003, created on 10 November 2023
10 Nov 2023 CERTNM Company name changed nu-gen developments LTD\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
07 Nov 2023 MR01 Registration of charge 146551170001, created on 3 November 2023
07 Nov 2023 MR01 Registration of charge 146551170002, created on 3 November 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 100
22 Aug 2023 PSC02 Notification of Okaeri Holdings Ltd as a person with significant control on 22 August 2023
22 Aug 2023 PSC05 Change of details for Spirit Capital Group as a person with significant control on 22 August 2023
22 Aug 2023 PSC05 Change of details for B.Lloyd Holdings as a person with significant control on 22 August 2023
22 Aug 2023 AP01 Appointment of Mr Paul Andrew Morgan as a director on 22 August 2023
22 Aug 2023 AP01 Appointment of Ms Christina Garidi as a director on 22 August 2023
10 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-10
  • GBP 2