LUMASA LTD

Company Documents

DateDescription
05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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20/04/1620 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MELONI / 30/06/2015

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19/04/1619 April 2016 Annual return made up to 7 January 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
101 FINSBURY PAVEMENT
LONDON
EC2A 1RS

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MELONI / 23/02/2015

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24/02/1524 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
C/O LINGROVE BPS LIMITED
2 LONDON WALL BUILDINGS
LONDON
EC2M 5UU

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01/03/141 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MELONI / 07/01/2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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07/01/137 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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