LUMINATE PROJECTS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Second filing for the notification of Matthew James Deakin as a person with significant control

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05/03/255 March 2025 Confirmation statement made on 2025-01-29 with no updates

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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18/10/2418 October 2024 Group of companies' accounts made up to 2023-12-31

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02/04/242 April 2024 Termination of appointment of Martin Adam Elyseé Tisné as a director on 2024-03-18

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12/02/2412 February 2024 Confirmation statement made on 2024-01-29 with no updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-29 with no updates

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08/02/238 February 2023 Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with no updates

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08/02/228 February 2022 Notification of Matthew James Deakin as a person with significant control on 2021-12-01

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08/02/228 February 2022 Cessation of Michael Gilbert Mohr as a person with significant control on 2021-11-26

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22/06/2122 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/01/2030 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/2030 January 2020 Incorporation

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