LUMINOUS PROPERTY GROUP LTD

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DateDescription
06/06/256 June 2025 Previous accounting period shortened from 2024-06-14 to 2024-06-13

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10/03/2510 March 2025 Previous accounting period shortened from 2024-06-15 to 2024-06-14

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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12/04/2412 April 2024 Confirmation statement made on 2024-03-02 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-15

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15/06/2315 June 2023 Annual accounts for year ending 15 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-15

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15/06/2215 June 2022 Annual accounts for year ending 15 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-02 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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04/07/214 July 2021 Memorandum and Articles of Association

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04/07/214 July 2021 Resolutions

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04/07/214 July 2021 Resolutions

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26/06/2126 June 2021 Registration of charge 106516370003, created on 2021-06-21

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26/06/2126 June 2021 Registration of charge 106516370004, created on 2021-06-21

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

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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06/10/196 October 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106516370001

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106516370002

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR DOV REICHMANN

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12/07/1912 July 2019 DIRECTOR APPOINTED MR DANIEL REICHMANN

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REICHMANN

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12/07/1912 July 2019 CESSATION OF DOV REICHMANN AS A PSC

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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

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16/08/1716 August 2017 DIRECTOR APPOINTED MR DOV REICHMANN

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16/08/1716 August 2017 CESSATION OF ELLIOT ASA DUBEY AS A PSC

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELLIOT DUBEY

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOV REICHMANN

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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