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LUMINA INNOVATIONS LIMITED

Company number 14696378

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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 Feb 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2024	AP01	Appointment of Mr Scott Robert Willis as a director on 1 November 2024	View PDF Appointment of Mr Scott Robert Willis as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP04	Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 25 October 2024	View PDF Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Ahmed Shubber as a person with significant control on 23 October 2024	View PDF Change of details for Mr Ahmed Shubber as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CH01	Director's details changed for Mr Ahmed Shubber on 23 October 2024	View PDF Director's details changed for Mr Ahmed Shubber on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from The Hangar Hadley Park East Telford TF1 6QJ England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 28 October 2024	View PDF Registered office address changed from The Hangar Hadley Park East Telford TF1 6QJ England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Glenn Alun Andrew Melford-Colegate as a director on 21 August 2024	View PDF Termination of appointment of Glenn Alun Andrew Melford-Colegate as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 July 2024	View PDF Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AD01	Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom to The Hangar Hadley Park East Telford TF1 6QJ on 4 June 2024	View PDF Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom to The Hangar Hadley Park East Telford TF1 6QJ on 4 June 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Glenn Alun Andrew Melford-Colegate as a director on 11 September 2023	View PDF Appointment of Mr Glenn Alun Andrew Melford-Colegate as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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