LUMA ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/05/2512 May 2025 | Amended total exemption full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/11/2221 November 2022 | Registered office address changed from Unit 5, Shannon Square Shannon Way Canvey Island Essex SS8 0PE United Kingdom to Unit 14 Kings Close Canvey Island Essex SS8 0QZ on 2022-11-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Registration of charge 081957150003, created on 2022-05-10 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Change of details for Mr Luke Simon Peetoom as a person with significant control on 2021-07-01 |
| 02/08/212 August 2021 | Director's details changed for Mr Luke Simon Peetoom on 2021-07-01 |
| 23/12/2023 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW PAYNE / 02/01/2020 |
| 10/09/2010 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMON PEETOOM / 01/01/2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/03/2016 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 29/06/1929 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081957150002 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 3 2ND FLOOR STANHOPE HOUSE HIGH STREET STANFORD LE HOPE SS17 0HA |
| 19/12/1819 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/09/1815 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081957150001 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1230 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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