LUMEN APP LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Mariko O'shea as a director on 2025-08-29

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06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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27/11/2427 November 2024 Appointment of Richard Ian Cohen as a director on 2024-11-26

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18/11/2418 November 2024 Termination of appointment of Christopher Joseph Rosas as a director on 2024-11-15

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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17/07/2417 July 2024 Change of details for Badoo Trading Limited as a person with significant control on 2024-07-05

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05/07/245 July 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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22/03/2422 March 2024 Director's details changed for Mariko O'shea on 2024-03-15

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-23 with no updates

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17/10/2217 October 2022 Full accounts made up to 2021-12-31

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23/09/2223 September 2022 Director's details changed for Mariko O'shea on 2022-09-16

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28/02/2228 February 2022 Termination of appointment of Duncan Farrall as a director on 2022-02-18

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28/02/2228 February 2022 Appointment of Mariko O'shea as a director on 2022-02-17

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24/02/2224 February 2022 Appointment of Christopher Joseph Rosas as a director on 2022-02-17

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11/02/2211 February 2022 Termination of appointment of Idan Wallichman as a director on 2022-02-11

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08/02/228 February 2022 Director's details changed for Mr Duncan Farrall on 2022-02-03

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08/02/228 February 2022 Director's details changed for Mr Idan Wallichman on 2022-02-03

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with updates

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05/08/215 August 2021 Director's details changed for Mr Idan Wallichman on 2021-07-22

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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29/07/2029 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 DIRECTOR APPOINTED MR DUNCAN FARRALL

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE-CRISTINA LESTER

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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18/02/1918 February 2019 DIRECTOR APPOINTED MISS CHARLOTTE-CRISTINA LESTER

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30/01/1930 January 2019 ADOPT ARTICLES 09/01/2019

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08/08/188 August 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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24/07/1824 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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