LUMENOCITY LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/02/2520 February 2025 | Notification of Kok Kuan Loong as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Termination of appointment of Nuala Thornton as a director on 2025-02-19 |
| 20/02/2520 February 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5430a 196 High Road Wood Green London N22 8HH on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Kok Kuan Loong as a director on 2025-02-19 |
| 20/02/2520 February 2025 | Appointment of Mr Kok Kuan Loong as a secretary on 2025-02-19 |
| 20/02/2520 February 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-02-19 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 15/08/2415 August 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-11 |
| 15/08/2415 August 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-11 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-11 with updates |
| 15/08/2415 August 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-11 |
| 12/08/2412 August 2024 | Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-12 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/07/2415 July 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-07-15 |
| 11/07/2411 July 2024 | Termination of appointment of Peter Anthony Valaitis as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-07-11 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 24/07/1824 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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