LUMENA PROPERTY LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to 4 Wickham Close Enfield EN3 5AD on 2025-01-22

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13/01/2513 January 2025 Confirmation statement made on 2025-01-05 with no updates

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23/12/2423 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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10/01/2410 January 2024 Confirmation statement made on 2024-01-05 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Registered office address changed from 8 Sydenham Avenue London SE266UH SE26 6UH England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 2023-10-03

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26/04/2326 April 2023 Registration of charge 112790350005, created on 2023-04-25

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06/04/236 April 2023 Satisfaction of charge 112790350002 in full

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31/03/2331 March 2023 Registration of charge 112790350004, created on 2023-03-29

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

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26/01/2326 January 2023 Memorandum and Articles of Association

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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

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19/01/2219 January 2022 Confirmation statement made on 2022-01-05 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Registration of charge 112790350003, created on 2021-06-25

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

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112790350002

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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

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15/03/2015 March 2020 REGISTERED OFFICE CHANGED ON 15/03/2020 FROM 137 - 139 HIGH STREET CENTRE BECKENHAM KENT BR3 1AG UNITED KINGDOM

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112790350001

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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