LUMACON LIMITED

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Date	Description
10/06/2510 June 2025	Registration of charge 120778670001, created on 2025-06-09 View Document
03/04/253 April 2025	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
27/06/2427 June 2024	Confirmation statement made on 2024-06-25 with no updates View Document
12/02/2412 February 2024	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
28/06/2328 June 2023	Confirmation statement made on 2023-06-27 with updates View Document
28/06/2328 June 2023	Change of details for Mr Christopher Mark Giles as a person with significant control on 2023-06-26 View Document
26/06/2326 June 2023	Termination of appointment of Michael Wilmer as a director on 2023-06-26 View Document
26/06/2326 June 2023	Cessation of Lumacon Group Limited as a person with significant control on 2023-06-26 View Document
21/02/2321 February 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
13/05/2213 May 2022	Change of details for Mr Christopher Mark Giles as a person with significant control on 2022-05-10 View Document
13/05/2213 May 2022	Director's details changed for Mr Christopher Mark Giles on 2022-05-10 View Document

13/05/2213 May 2022	Director's details changed for Mr Christopher Mark Giles on 2022-05-10 View Document
13/05/2213 May 2022	Change of details for Mr Christopher Mark Giles as a person with significant control on 2022-05-10 View Document
25/04/2225 April 2022	Confirmation statement made on 2020-07-06 with updates View Document
04/11/214 November 2021	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
07/07/217 July 2021	Confirmation statement made on 2021-07-06 with no updates View Document
20/01/2120 January 2021	31/07/20 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View Document
19/02/2019 February 2020	APPOINTMENT TERMINATED, DIRECTOR JAMIE BROWN View Document
17/02/2017 February 2020	CESSATION OF E-TOUCH BALEARES S.L. AS A PSC View Document
14/02/2014 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMACON GROUP LIMITED View Document
29/11/1929 November 2019	REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 30A BEDFORD PLACE SOUTHAMPTON SO15 2DG UNITED KINGDOM View Document
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View Document
01/07/191 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document