LUMICITY 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/09/2330 September 2023 | Registration of charge 080146340005, created on 2023-09-28 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/02/2321 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Nigel David Hildyard as a director on 2023-02-15 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 28/10/2128 October 2021 | Register inspection address has been changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | SAIL ADDRESS CHANGED FROM: 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 17/07/1817 July 2018 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 08/11/178 November 2017 | CESSATION OF HAZEL CAPITAL SOLAR 1 LLP AS A PSC |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM REX HOUSE 4TH FLOOR 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIP ACQUISITIONS II LIMITED |
| 08/11/178 November 2017 | CESSATION OF BENJAMIN JAMES ERNEST GUEST AS A PSC |
| 28/09/1728 September 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080146340003 |
| 13/03/1713 March 2017 | ADOPT ARTICLES 02/03/2017 |
| 09/03/179 March 2017 | ADOPT ARTICLES 02/03/2017 |
| 08/02/178 February 2017 | SECOND FILING OF AP01 FOR SURINDER TOOR |
| 08/02/178 February 2017 | SECOND FILING OF TM01 FOR GARETH OWEN |
| 08/02/178 February 2017 | SECOND FILING OF TM01 FOR BENJAMIN GUEST |
| 08/02/178 February 2017 | SECOND FILING OF TM01 FOR THOMAS VERNON |
| 08/02/178 February 2017 | SECOND FILING OF AP01 FOR CHARLES HAZELWOOD |
| 06/02/176 February 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080146340002 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/11/1518 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014 |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW VERNON / 27/10/2014 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 27/10/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 13/05/1413 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1323 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 1.99 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080146340002 |
| 10/07/1310 July 2013 | ALTER ARTICLES 02/07/2013 |
| 10/07/1310 July 2013 | SUB-DIVISION 15/06/13 |
| 10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKINGHAMSHIRE HP14 3AE UNITED KINGDOM |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
| 15/05/1215 May 2012 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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