LUMINOSITY TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a creditors' voluntary winding up

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23/02/2423 February 2024 Liquidators' statement of receipts and payments to 2023-12-20

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03/07/233 July 2023 Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2023-07-03

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05/01/235 January 2023 Statement of affairs

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04/01/234 January 2023 Appointment of a voluntary liquidator

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04/01/234 January 2023 Registered office address changed from 26a Red Lion Street Richmond TW9 1RW England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2023-01-04

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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15/11/2215 November 2022 Cessation of Ksenia Briliant as a person with significant control on 2022-09-29

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15/11/2215 November 2022 Change of details for Mr Dmitrijs Osipovs as a person with significant control on 2022-09-29

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15/11/2215 November 2022 Confirmation statement made on 2022-09-30 with updates

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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28/12/2128 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 UNAUDITED ABRIDGED

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY KSENIA BRILIANT

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR KSENIA BRILIANT

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21/01/1921 January 2019 30/04/18 UNAUDITED ABRIDGED

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MRS KSENIA BRILIANT / 08/04/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KSENIA BRILIANT / 08/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 DIRECTOR APPOINTED MRS KSENIA BRILIANT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS OSIPOVS / 14/10/2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM FLAT 19 HUTCHINGS WHARF 1 HUTCHINGS STREET LONDON E14 8JY UNITED KINGDOM

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KSENIA BRILIANT / 06/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS OSIPOVS / 06/10/2016

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12/07/1612 July 2016 SECRETARY APPOINTED MRS KSENIA BRILIANT

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 19 HUTCHINGS WHARF 1 HUTCHINGS STREET LONDON E14 8JY ENGLAND

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24/05/1624 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS OSIPOVS / 28/10/2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 47 WHITEADDER WAY LONDON E14 9UR

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 47 WHITEADDER WAY LONDON E14 9UR ENGLAND

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21/04/1521 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS OSIPOVS / 21/04/2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRIJS OSIPOVS / 21/04/2015

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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