LUMICITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Elect to keep the directors' residential address register information on the public register |
| 06/01/256 January 2025 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA on 2025-01-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-07-09 with no updates |
| 06/01/256 January 2025 | Withdrawal of the directors' residential address register information from the public register |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/10/2331 October 2023 | Register inspection address has been changed from Woodberry House Woodberry Grove London N12 0DR England to The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 07/12/227 December 2022 | Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-12-07 |
| 07/12/227 December 2022 | Director's details changed for Mr Tristan Gordon Alexander Fischer on 2022-12-07 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | SAIL ADDRESS CHANGED FROM: THE BRIARS GROUP STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING GU7 1XE UNITED KINGDOM |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GORDON ALEXANDER FISCHER / 06/02/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB UNITED KINGDOM |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF LUMICITY GROUP LTD AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN GORDON ALEXANDER FISCHER |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUHO CROCKFORD |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 05/09/165 September 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | AD03 PSC REGISTER IN CARDIFF |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JUHO SAMUEL THOMAS CROCKFORD |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JUHO CROCKFORD |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE OLD BOATHOUSE MILL LANE TAPLOW BUCKINGHAMSHIRE SL6 0AA |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED |
| 03/09/153 September 2015 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 03/09/153 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/09/153 September 2015 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 24/08/1524 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GORDON ALEXANDER FISCHER / 26/05/2015 |
| 18/08/1518 August 2015 | ADOPT ARTICLES 22/06/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR MARK IAN BRUCE WOODALL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR JUHO SAMUEL THOMAS CROCKFORD |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ASTON HOUSE HIGH STREET WEST WYCOMBE BUCKS HP14 3AE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED PAUL EDWARD O'DONNELL |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHRIMPFF |
| 21/08/1421 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | ADOPT ARTICLES 12/12/2013 |
| 31/01/1431 January 2014 | SEC 519 |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 26/07/1326 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 16/04/1316 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 24/08/1224 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 5990.00 |
| 23/09/1123 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1123 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1123 September 2011 | ADOPT ARTICLES 18/08/2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDO |
| 06/09/116 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ANDREA ORLANDO |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFANO GRANELLA |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED STEFANO GRANELLA |
| 01/10/101 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 01/10/101 October 2010 | SUB-DIVISION 24/08/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED WILLIAM BLOCK WEIL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ROBERT WILLIAM SCHRIMPFF |
| 01/10/101 October 2010 | £1 SHARES SUB DIVIDE TO 100 ORD SHARE OF 1P EACH 24/08/2010 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 30/07/1030 July 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 23/07/1023 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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