LUMENATE GROWTH LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Resolutions |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-10-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 28/01/2528 January 2025 | Registration of charge 122543200001, created on 2025-01-16 |
| 28/12/2428 December 2024 | Director's details changed for Mr Jay Conlon on 2024-11-19 |
| 28/12/2428 December 2024 | Change of details for Mr Jay Conlon as a person with significant control on 2024-11-19 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/09/2423 September 2024 | Termination of appointment of Rock Hugo Basil Feilding-Mellen as a director on 2024-07-31 |
| 23/09/2423 September 2024 | Appointment of Mr Severin Zugmayer as a director on 2024-07-31 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 15/02/2315 February 2023 | Appointment of Mrs Shona Mitchell Beats as a director on 2023-02-15 |
| 15/02/2315 February 2023 | Termination of appointment of Emmanuel Isaac as a director on 2023-02-15 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Change of details for Mr Thomas Robert Galea as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Jay Conlon on 2021-10-07 |
| 07/10/217 October 2021 | Change of details for Mr Jay Conlon as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Thomas Robert Galea on 2021-10-07 |
| 07/10/217 October 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Runway East Temple Meads 101 Victoria St Redcliffe Bristol BS1 6PU on 2021-10-07 |
| 11/08/2111 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Appointment of Mr Rock Feilding-Mellen as a director on 2021-07-30 |
| 06/08/216 August 2021 | Appointment of Mr Chris Kantrowitz as a director on 2021-07-30 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-10-31 |
| 16/06/2116 June 2021 | Sub-division of shares on 2021-05-07 |
| 25/05/2125 May 2021 | Sub-division of shares on 2021-05-12 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/10/1910 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company