LUMIERE MEDISPA LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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18/10/2418 October 2024 Confirmation statement made on 2024-10-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to 108 London Road Headington Oxford Oxfordshire OX3 9AW on 2023-08-24

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21/04/2321 April 2023 Appointment of Mr John Staples as a director on 2023-04-21

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17/03/2317 March 2023 Unaudited abridged accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-09-30

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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15/10/2115 October 2021 Change of details for Mr Adrian Baker as a person with significant control on 2021-02-13

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15/10/2115 October 2021 Director's details changed for Mr Adrian Baker on 2021-02-13

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 30/09/19 UNAUDITED ABRIDGED

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 6A ST ANDREWS COURST WELLINGTON STREET THAME OX9 3WT ENGLAND

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM ALETA OLD LONDON ROAD MILTON COMMON THAME OXFORDSHIRE OX9 2JR UNITED KINGDOM

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08/03/198 March 2019 30/09/18 UNAUDITED ABRIDGED

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15/10/1815 October 2018 29/09/18 STATEMENT OF CAPITAL GBP 101

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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