LUMINE PARTNERS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mr Andrew John Mark Chambers as a person with significant control on 2025-06-02

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-11 with no updates

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-28

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18/12/2318 December 2023 Previous accounting period extended from 2023-03-29 to 2023-03-31

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18/08/2318 August 2023 Cessation of Robert Paul Owens as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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18/08/2318 August 2023 Cessation of Conor Roche as a person with significant control on 2023-08-18

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-11 with no updates

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-11 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Termination of appointment of Robert Paul Owens as a director on 2021-11-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT OWENS

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105603300001

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARK CHAMBERS / 11/10/2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR ROCHE

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MARK CHAMBERS

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL OWENS / 09/04/2018

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19/04/1819 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 100

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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