LUMENA LIGHTS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewSecond filing for the appointment of Mr Martin Peter Bennett as a director

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20/05/2520 May 2025 Director's details changed for Mr Martin Peter Bennett on 2025-05-20

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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24/05/2424 May 2024 Appointment of Mrs Leanne Dawn Nixon as a director on 2024-05-24

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

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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

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18/02/2218 February 2022 Secretary's details changed for Leanne Dawn Martin on 2022-02-11

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10/11/2110 November 2021 Confirmation statement made on 2021-10-19 with no updates

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07/10/217 October 2021 Total exemption full 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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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/10/1522 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/10/1424 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual return made up to 19 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 SECRETARY APPOINTED LEANNE DAWN MARTIN

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY GREGORY IVORY

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22/10/1022 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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25/11/0925 November 2009 CURREXT FROM 31/10/2010 TO 31/03/2011

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25/11/0925 November 2009 19/10/09 STATEMENT OF CAPITAL GBP 100

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17/11/0917 November 2009 DIRECTOR APPOINTED MARTIN PETER BENNETT

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17/11/0917 November 2009 SECRETARY APPOINTED GREGORY PATRICK IVORY

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17/11/0917 November 2009 Appointment of Martin Peter Bennett as a director

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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