LUMINOUS ROUTES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 14/12/2414 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registered office address changed from 15 Spray Street London SE18 6AP England to 45 Linnet Close London SE28 8HY on 2024-10-30 |
| 23/04/2423 April 2024 | Notification of Ifueko Ozigbo-Esere as a person with significant control on 2024-02-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Certificate of change of name |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 20/12/2320 December 2023 | Appointment of Mrs Ifueko Hasel Ozigbo-Esere as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mrs Ifueko Ozigbo-Esere as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Ifueko Ozigbo-Esere as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Elvis Lucky Omoregie as a director on 2023-12-17 |
| 20/12/2320 December 2023 | Registered office address changed from 12 Robinson Way Northfleet Gravesend DA11 9AB England to 15 Spray Street London SE18 6AP on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Gloria Noren as a director on 2023-12-17 |
| 19/12/2319 December 2023 | Notification of Isoken Omoregie as a person with significant control on 2023-12-17 |
| 19/12/2319 December 2023 | Registered office address changed from 105 Joydens Wood Road Bexley Kent DA5 2HZ to 12 Robinson Way Northfleet Gravesend DA11 9AB on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mrs Abiola John as a director on 2023-12-17 |
| 19/12/2319 December 2023 | Appointment of Miss Gloria Noren as a director on 2023-12-17 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Cessation of Isoken Omoregie as a person with significant control on 2023-12-17 |
| 19/12/2319 December 2023 | Termination of appointment of Isoken Omoregie as a director on 2023-12-17 |
| 19/12/2319 December 2023 | Termination of appointment of Enosakhare Uhunoma Ozigbo-Esere as a director on 2023-12-17 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-03-31 |
| 28/01/2328 January 2023 | Compulsory strike-off action has been discontinued |
| 28/01/2328 January 2023 | Compulsory strike-off action has been discontinued |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-08-20 with no updates |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/12/1926 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSAZUWA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED DR ELVIS OMOREGIE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/03/134 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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