LUMINOUS RE LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-03 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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25/04/2425 April 2024 Notification of Miriam Friedman as a person with significant control on 2023-04-03

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

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

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Cessation of Daniel Reichmann as a person with significant control on 2023-04-03

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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

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

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27/07/2227 July 2022 Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2022-07-27

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16/05/2216 May 2022 Confirmation statement made on 2022-03-03 with no updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2022-03-31

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

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23/07/2123 July 2021 Appointment of Mrs Kirpal Singh as a director on 2021-07-23

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-03-31

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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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 03/03/20, NO UPDATES

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106517390001

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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 03/03/19, 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 03/03/18, 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 CESSATION OF ELLIOT ASA DUBEY AS A PSC

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

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

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

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04/03/174 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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