LUMORUS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Raymond Dennis Holt as a director on 2024-04-05 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 04/04/244 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 28/03/2428 March 2024 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 28/03/2428 March 2024 | Re-registration from a public company to a private limited company |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Re-registration of Memorandum and Articles |
| 28/03/2428 March 2024 | Certificate of change of name |
| 28/03/2428 March 2024 | Change of name notice |
| 28/03/2428 March 2024 | Resolutions |
| 26/02/2426 February 2024 | Director's details changed for Mr Romeo St Paul Effs on 2024-02-26 |
| 26/02/2426 February 2024 | Director's details changed for Mr Raymond Dennis Holt on 2024-02-26 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 13/07/2313 July 2023 | Registered office address changed from Better Space 127 Farringdon Road London EC1R 3DA England to City Pavilion 27 Bush Lane Cannon Green EC4R 0AA on 2023-07-13 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/07/2219 July 2022 | Registered office address changed from , Southbank Blackwell 119-122 London Road, London, SE1 6LF, United Kingdom to City Pavilion 27 Bush Lane Cannon Green EC4R 0AA on 2022-07-19 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 29/07/2129 July 2021 | Appointment of Mr Raymond Dennis Holt as a secretary on 2021-07-29 |
| 29/07/2129 July 2021 | Registered office address changed from The Clarence Centre, 6 st Georges Circus London SE1 6FE United Kingdom to Southbank Blackwell 119-122 London Road London SE1 6LF on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Godfrey Lennon as a secretary on 2021-07-29 |
| 17/07/2017 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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