LUMENDASH LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Miss Lamisah Ramzan as a director on 2025-03-18 |
| 17/07/2517 July 2025 New | Change of details for Mr Daib Akhter as a person with significant control on 2025-06-24 |
| 24/06/2524 June 2025 New | Statement of capital following an allotment of shares on 2025-06-20 |
| 24/06/2524 June 2025 New | Resolutions |
| 24/06/2524 June 2025 New | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-06-05 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-29 |
| 24/04/2524 April 2025 | Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-24 |
| 18/03/2518 March 2025 | Appointment of Mrs Saira Hammad as a secretary on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of Lamisah Ramzan as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Termination of appointment of Lamisah Ramzan as a secretary on 2025-03-18 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 04/03/254 March 2025 | Statement of capital on 2025-03-04 |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | |
| 19/02/2519 February 2025 | Resolutions |
| 19/02/2519 February 2025 |
| 07/02/257 February 2025 | Appointment of Mr Ifan Kaldain as a director on 2025-02-05 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-07 |
| 06/02/256 February 2025 | Appointment of Mrs Esha Ramesh as a director on 2025-02-05 |
| 06/02/256 February 2025 | Appointment of Ms Caroline Judith Mayo Parker as a director on 2025-02-05 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Director's details changed for Mr Daib Akhter on 2024-09-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Registered office address changed from Oakley House, Tetbury Road, Cirencester, Glouceste Tetbury Road Cirencester GL7 1US England to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2024-02-26 |
| 26/02/2426 February 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Oakley House, Tetbury Road, Cirencester, Glouceste Tetbury Road Cirencester GL7 1US on 2024-02-26 |
| 04/01/244 January 2024 | Director's details changed for Mr Daib Akhter on 2024-01-04 |
| 04/01/244 January 2024 | Change of details for Mr Daib Akhter as a person with significant control on 2024-01-04 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/05/2330 May 2023 | Previous accounting period extended from 2023-02-28 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr Daib Akhter on 2022-10-24 |
| 27/02/2227 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 09/02/229 February 2022 | Incorporation |
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