LUMIN PROPERTY LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewDirector's details changed for Sheila Margaret Smith on 2025-09-30

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04/09/254 September 2025 NewChange of details for Jas Property Group Ltd as a person with significant control on 2025-09-04

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04/09/254 September 2025 NewRegistered office address changed from 40 Broadway Lane Bournemouth Dorset BH8 0AA England to 10 Scandia-Hus Business Park Felcourt Road East Grinstead Surrey RH19 2LP on 2025-09-04

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/04/2430 April 2024 Registration of charge 122445970004, created on 2024-04-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Cessation of Sheila Margaret Smith as a person with significant control on 2024-01-31

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06/03/246 March 2024 Notification of Jas Property Group Ltd as a person with significant control on 2024-01-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-03 with updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-10-31

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11/02/2311 February 2023 Director's details changed for Sheila Margaret Smith on 2023-02-08

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11/02/2311 February 2023 Registered office address changed from Ashdene College Lane East Grinstead West Sussex RH19 3LY United Kingdom to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 2023-02-11

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11/02/2311 February 2023 Change of details for Sheila Margaret Smith as a person with significant control on 2023-02-08

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-03 with updates

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03/03/223 March 2022 Particulars of variation of rights attached to shares

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03/03/223 March 2022 Particulars of variation of rights attached to shares

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03/03/223 March 2022 Change of share class name or designation

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03/03/223 March 2022 Change of share class name or designation

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01/03/221 March 2022 Registration of charge 122445970003, created on 2022-02-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-03 with updates

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21/01/2121 January 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM ASHDENE ASHDENE COLLEGE LANE EAST GRINSTEAD WEST SUSSEX RH19 3LY UNITED KINGDOM

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR ENGLAND

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04/10/194 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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