LUMISON LIGHTING DESIGN LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Director's details changed for Mrs Philippa Jane Morrison on 2025-07-16

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24/07/2524 July 2025 Change of details for Mr James Benjamin Horton Morrison as a person with significant control on 2025-07-16

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24/07/2524 July 2025 Change of details for Mrs Philippa Jane Morrison as a person with significant control on 2025-07-16

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24/07/2524 July 2025 Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 1 South Street Oakham Rutland Leicestershire LE15 6BG on 2025-07-24

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24/07/2524 July 2025 Director's details changed for Mr James Benjamin Horton Morrison on 2025-07-16

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29/01/2529 January 2025 Confirmation statement made on 2025-01-17 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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27/03/2427 March 2024 Particulars of variation of rights attached to shares

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26/01/2426 January 2024 Confirmation statement made on 2024-01-17 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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23/11/2223 November 2022 Amended total exemption full accounts made up to 2022-03-31

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27/10/2227 October 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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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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11/11/2111 November 2021 Total exemption full accounts 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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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN HORTON MORRISON / 12/09/2019

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MORRISON / 12/09/2019

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN HORTON MORRISON / 12/09/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MORRISON / 12/09/2019

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MORRISON / 15/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 ADOPT ARTICLES 13/03/2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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13/01/1713 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE MORRISON / 19/12/2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 10 BARNSDALE GREAT EASTON MARKET HARBOROUGH LEICS LE16 8SG

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN HORTON MORRISON / 19/12/2016

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04/12/164 December 2016 24/10/16 STATEMENT OF CAPITAL GBP 110

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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22/10/1522 October 2015 DIRECTOR APPOINTED MRS PHILIPPA JANE MORRISON

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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12/03/1412 March 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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