LUMISPHERE PRODUCTS LTD.

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-16 with no updates

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30/04/2530 April 2025 Registration of charge 023356360003, created on 2025-04-10

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28/04/2528 April 2025 Registration of charge 023356360002, created on 2025-04-10

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Satisfaction of charge 1 in full

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-16 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts 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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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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

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30/10/1930 October 2019 DIRECTOR APPOINTED MR BEN CHARLES DAVIES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CESSATION OF ROSEDALE LIGHTING LTD AS A PSC

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEDALE LIGHTING LTD

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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

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14/07/1414 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH DAVIES / 16/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY RAE DAVIES / 16/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH DAVIES / 16/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY RAE DAVIES / 16/06/2010

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06/07/106 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA MYSON

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MYSON

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY CAROL MYSON-DAVIES

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

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11/07/0811 July 2008 DIRECTOR APPOINTED ANTHONY GARTH DAVIES

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11/07/0811 July 2008 DIRECTOR APPOINTED JOY RAE DAVIES

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11/07/0811 July 2008 SECRETARY APPOINTED JOY RAE DAVIES

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20/06/0820 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/07/0113 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 SECRETARY'S PARTICULARS CHANGED

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/07/003 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/06/9727 June 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/08/9621 August 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/08/958 August 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 20-22 BEDFORD ROW LONDON WC1R 4ER

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 9 JOHN ST LONDON WCIN 2EZ

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/07/9328 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/08/9211 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/10/9111 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/09/9010 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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27/01/8927 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/8917 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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