LUMINOUS REPUTATION MANAGEMENT (UK) LLP

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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29/11/2429 November 2024 Application to strike the limited liability partnership off the register

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2023-01-31

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03/04/233 April 2023 Member's details changed for Mr Jonathan Paul Towell on 2023-03-15

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03/04/233 April 2023 Change of details for Jonathan Powell Towell as a person with significant control on 2023-03-15

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03/04/233 April 2023 Change of details for Alan Hines as a person with significant control on 2023-03-15

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03/04/233 April 2023 Change of details for Jonathan Powell Towell as a person with significant control on 2017-01-31

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03/04/233 April 2023 Change of details for Alan Hines as a person with significant control on 2017-01-31

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03/04/233 April 2023 Confirmation statement made on 2023-01-31 with no updates

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03/04/233 April 2023 Registered office address changed from 2nd Floor 35 Great Sutton Street London EC1V 0DX to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-04-03

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03/04/233 April 2023 Member's details changed for Luminous Reputation Management Limited on 2023-03-15

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03/04/233 April 2023 Member's details changed for Mr Alan Hines on 2023-03-15

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-31 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-01-31

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM RIVER HOUSE 143 - 145 FARRINGDON ROAD LONDON EC1R 3AB ENGLAND

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 ANNUAL RETURN MADE UP TO 31/01/16

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM RIVER HOUSE 143 - 145 FARRINGDON ROAD LONDON EC1R 3AB ENGLAND

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 12 MILL STREET LONDON SE1 2AY

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 ANNUAL RETURN MADE UP TO 31/01/15

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 ANNUAL RETURN MADE UP TO 31/01/14

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/04/133 April 2013 ANNUAL RETURN MADE UP TO 31/01/13

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03/04/133 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN HINES / 02/04/2013

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02/04/132 April 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TOWELL / 02/04/2013

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX

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05/03/125 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TOWELL / 05/03/2012

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05/03/125 March 2012 ANNUAL RETURN MADE UP TO 31/01/12

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05/03/125 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN HINES / 05/03/2012

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05/03/125 March 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LUMINOUS REPUTATION MANAGEMENT LIMITED / 05/03/2012

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04/05/114 May 2011 COMPANY NAME CHANGED LLP FORMATIONS NO 76 LLP CERTIFICATE ISSUED ON 04/05/11

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21/04/1121 April 2011 LLP MEMBER APPOINTED MR ALAN HINES

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21/04/1121 April 2011 CORPORATE LLP MEMBER APPOINTED LUMINOUS REPUTATION MANAGEMENT LIMITED

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21/04/1121 April 2011 LLP MEMBER APPOINTED MR JON TOWELL

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21/04/1121 April 2011 APPOINTMENT TERMINATED, LLP MEMBER IAN SPREADBURY

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21/04/1121 April 2011 APPOINTMENT TERMINATED, LLP MEMBER ANNE SMITH

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31/03/1131 March 2011 APPOINTMENT TERMINATED, LLP MEMBER IAN MILNE

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31/03/1131 March 2011 LLP MEMBER APPOINTED MR IAN TREVOR SPREADBURY

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31/01/1131 January 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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