LUMENS PARTNERS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Registered office address changed from C/O Candela Search Kings House 174 Hammersmith Road London W6 7JP England to 1 Lyric Square C/O Candela Search Limited London W6 0NB on 2024-07-17

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17/07/2417 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-01 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM CHESTER HOUSE, 3RD FLOOR 81-83 FULHAM HIGH STREET LONDON SW6 3JA ENGLAND

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DAVID MORRICE MAN / 20/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/07/1528 July 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 31/07/14 STATEMENT OF CAPITAL GBP 152

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11/09/1411 September 2014 COMPANY ISSUING BEARER SHARES 05/09/2014

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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