LUMICOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Appointment of Mrs Ayca Naz Donaghy as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Luciano Sabatelli as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of David Anthony Ribbons as a director on 2024-12-02 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Peter Howard Scott as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Miss Melissa Duckett as a secretary on 2023-08-14 |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Termination of appointment of David Brian Wright as a director on 2021-12-23 |
| 02/11/212 November 2021 | Appointment of Mr David Anthony Ribbons as a director on 2021-10-20 |
| 28/10/2128 October 2021 | Appointment of Mr Peter Howard Scott as a director on 2021-10-20 |
| 29/06/2129 June 2021 | Notification of The Lighting Industry Association Ltd as a person with significant control on 2021-01-01 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR LUCIANO SABATELLI |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KITCHING |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR ADRIAN PHILIP KITCHING |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 27/10/1527 October 2015 | 06/09/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/141 October 2014 | 06/09/14 NO MEMBER LIST |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO SABATELLI |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUBHASH GOUHARI |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM STAFFORD PARK 7 STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ ENGLAND |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUMBERSTONE |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY ERNEST MAGOG |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MAGOG |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AUSTIN |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM WESTMINSTER TOWER 3 ALBERT EMBANKMENT LONDON SE1 7SL |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR STEVEN KEITH DAVIES |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLETT |
| 16/09/1316 September 2013 | 06/09/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR LUCIANO SABATELLI |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MS ANNE CAROLINE HUMBERSTONE |
| 18/09/1218 September 2012 | 06/09/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED STEVEN AUSTIN |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR PETER JAMES DENNY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY HERRICK |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MICHAEL HERBERT COLLETT |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MS KELLY HERRICK |
| 19/09/1119 September 2011 | 06/09/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIELD |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANGUS SHIELD / 03/09/2010 |
| 13/09/1013 September 2010 | 06/09/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR EDWARD TAYLOR |
| 10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 06/09/09 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR ERNEST MAGOG |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FITZGERALD |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 01/09/2008 |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 06/09/08 |
| 21/09/0721 September 2007 | ANNUAL RETURN MADE UP TO 06/09/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 06/09/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: WESTMINSTER TOWER 2 ALBERT EMBANKMENT LONDON SE1 7SL |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: SWAN HOUSE 207 BALHAM HIGH ROAD LONDON SW17 7BQ |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/11/058 November 2005 | S386 DISP APP AUDS 25/10/05 |
| 08/11/058 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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