LUM BRANDS GROUP LTD

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-02-27 with no updates

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07/05/247 May 2024 Accounts for a dormant company made up to 2023-11-30

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07/05/247 May 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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28/02/2428 February 2024 Registered office address changed from La City Coldbath Square Farringdon London EC1R 5HL England to La City Coldbath Square Farringdon London Ec1R 5H on 2024-02-28

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27/02/2427 February 2024 Termination of appointment of Bryan Anthony Thornton as a director on 2024-02-27

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27/02/2427 February 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to La City Coldbath Square Farringdon London EC1R 5HL on 2024-02-27

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27/02/2427 February 2024 Certificate of change of name

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27/02/2427 February 2024 Notification of Ben Ghezala Sabrina as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Notification of Samb Papa as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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27/02/2427 February 2024 Cessation of Bryan Anthony Thornton as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Appointment of Mr Eholie Koumanley as a director on 2024-02-27

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10/01/2410 January 2024 Confirmation statement made on 2023-12-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-08 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-28

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-11-30

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with updates

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09/12/219 December 2021 Appointment of Mr Bryan Thornton as a director on 2021-12-08

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09/12/219 December 2021 Notification of Bryan Anthony Thornton as a person with significant control on 2021-12-08

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07/12/217 December 2021 Cessation of Peter Valaitis as a person with significant control on 2021-11-02

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07/12/217 December 2021 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-12-07

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07/12/217 December 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-11-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-11-04

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02/11/202 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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