LUMEN RESEARCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 | Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Westgate House 9 Holborn London EC1N 2LL on 2025-06-23 |
| 23/06/2523 June 2025 | Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to Westgate House 9 Holborn London EC1N 2LL on 2025-06-23 |
| 18/03/2518 March 2025 | Registration of charge 086824320004, created on 2025-03-14 |
| 14/03/2514 March 2025 | Satisfaction of charge 086824320003 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 06/03/246 March 2024 | Notification of a person with significant control statement |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Change of share class name or designation |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 15/02/2415 February 2024 | Cessation of Michael Vincent John Follett as a person with significant control on 2023-09-13 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2023-12-08 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Termination of appointment of Adrian Michael Suggett as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr Ciaran Padraig O'kane as a director on 2024-01-10 |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Registration of charge 086824320003, created on 2023-09-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 27/09/2327 September 2023 | Satisfaction of charge 086824320002 in full |
| 13/09/2313 September 2023 | Appointment of Mr Ezra Stevens Pierce as a director on 2023-09-08 |
| 13/09/2313 September 2023 | Appointment of Mr Arthur George Cole as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 16/05/2316 May 2023 | Registered office address changed from Unit 215 22 Highbury Grove London N5 2EF England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2023-05-16 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-08 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 08/11/198 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/09/198 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 12.107363 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086824320002 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086824320001 |
| 07/06/197 June 2019 | CESSATION OF NAVID HAJIMIRZA AS A PSC |
| 07/06/197 June 2019 | CESSATION OF DAVID WILLIAM BASSETT AS A PSC |
| 07/06/197 June 2019 | CESSATION OF MATTHEW WILLIAM ROBINSON AS A PSC |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BASSETT / 18/05/2018 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BASSETT / 18/05/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BASSETT / 17/04/2018 |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM UNIT 320 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL SUGGETT |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUGGETT |
| 23/02/1823 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 11.920808 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUGGETT |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL SUGGETT |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUGGETT |
| 07/02/187 February 2018 | TERMINATE DIR APPOINTMENT |
| 07/02/187 February 2018 | TERMINATE DIR APPOINTMENT |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID HAJIMIRZA / 02/02/2018 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL SUGGETT |
| 02/02/182 February 2018 | 10/07/17 STATEMENT OF CAPITAL GBP 8.10456 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVID HAJIMIRZA / 30/01/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BASSETT / 02/02/2018 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT JOHN FOLLETT / 02/02/2018 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL SUGGETT |
| 02/02/182 February 2018 | 10/10/17 STATEMENT OF CAPITAL GBP 8.10456 |
| 02/02/182 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 11.704559 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 8.104559 |
| 19/05/1719 May 2017 | SUB-DIVISION 29/03/17 |
| 16/05/1716 May 2017 | ADOPT ARTICLES 29/03/2017 |
| 02/02/172 February 2017 | 16/03/16 STATEMENT OF CAPITAL GBP 5.8 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED ROBERT KIERON STEVENS |
| 02/02/172 February 2017 | 16/03/16 STATEMENT OF CAPITAL GBP 6.4 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 02/02/172 February 2017 | 16/03/16 STATEMENT OF CAPITAL GBP 5.79 |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT JOHN FOLLETT / 10/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMAN AMINI |
| 17/09/1517 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM BASSETT |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MRS SAMAN AMINI |
| 05/08/155 August 2015 | DIRECTOR APPOINTED DR NAVID HAJIMIRZA |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM ROBINSON / 19/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBINSON |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 5TH FLOOR 54 ST JOHN'S SQUARE FARRINGDON LONDON EC1V 4JL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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