LUMINA LIGHTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-13 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-13 with updates

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26/05/2326 May 2023 Director's details changed for Mrs Jill Green on 2023-05-01

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26/05/2326 May 2023 Director's details changed for Mr Roy George Green on 2023-05-01

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26/05/2326 May 2023 Change of details for Mr Roy George Green as a person with significant control on 2023-05-01

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/05/1422 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/01/1415 January 2014 PREVSHO FROM 31/10/2013 TO 30/06/2013

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29/05/1329 May 2013 ADOPT ARTICLES 13/05/2013

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
16 MILESTONE ROAD
LONDON
SE19 2LL
UNITED KINGDOM

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ROY GEORGE GREEN

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22/10/1222 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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