LUMANDA GROUP LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Certificate of change of name

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21/09/2321 September 2023 Appointment of Mr Adnan Haj Omar as a director on 2023-09-21

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21/09/2321 September 2023 Notification of Adnan Haj Omar as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Cessation of Wasem Nourallah as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Termination of appointment of Wasem Nourallah as a director on 2023-09-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Notification of Wasem Nourallah as a person with significant control on 2022-02-28

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28/02/2228 February 2022 Appointment of Mr Wasem Nourallah as a director on 2022-02-28

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28/02/2228 February 2022 Cessation of Adnan Haj Omar as a person with significant control on 2022-02-28

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28/02/2228 February 2022 Termination of appointment of Adnan Haj Omar as a director on 2022-02-28

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN HAJ OMAR / 05/01/2016

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20/08/1620 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM FLAT 117 PARSONS HOUSE 124 HALL PLACE LONDON W2 1NF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN HAJ OMAR / 14/01/2015

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05/02/155 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 51 CHARTLEY AVENUE LONDON NW2 7QY ENGLAND

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03/02/133 February 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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