LUMON HOLDINGS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewFull accounts made up to 2024-10-31

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21/07/2521 July 2025 NewResolutions

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21/07/2521 July 2025 New

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21/07/2521 July 2025 New

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14/04/2514 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Memorandum and Articles of Association

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25/03/2525 March 2025 Registration of charge 111104820001, created on 2025-03-17

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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02/12/242 December 2024 Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 20 Farringdon Road London EC1M 3HE on 2024-12-02

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/08/242 August 2024 Full accounts made up to 2023-10-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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17/08/2317 August 2023 Termination of appointment of Chantal Joy Geall as a director on 2023-07-31

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04/08/234 August 2023 Full accounts made up to 2022-10-31

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31/05/2331 May 2023 Appointment of Mr Victor Marc Darvey as a director on 2023-05-16

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03/04/233 April 2023 Termination of appointment of Shamus Hodgson as a director on 2023-03-31

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13/12/2213 December 2022 Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with updates

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23/09/2223 September 2022 Registered office address changed from Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 2022-09-23

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13/01/2213 January 2022 Confirmation statement made on 2021-12-12 with no updates

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16/12/2116 December 2021 Termination of appointment of David Robert Dawson as a director on 2021-12-16

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16/12/2116 December 2021 Appointment of Mr Jonathan James Guest as a director on 2021-12-16

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07/12/217 December 2021 Appointment of Mr Leigh Edward Bridger as a director on 2021-12-06

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03/11/213 November 2021 Group of companies' accounts made up to 2020-10-31

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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25/11/2025 November 2020 DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD

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21/08/2021 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/2018 August 2020 28/07/20 STATEMENT OF CAPITAL GBP 508571.90

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13/08/2013 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN

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27/04/2027 April 2020 DIRECTOR APPOINTED MR SHAMUS HODGSON

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGHAM

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22/04/2022 April 2020 DIRECTOR APPOINTED MRS TRACY ANNE BOWNES

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22/04/2022 April 2020 DIRECTOR APPOINTED MS CHANTAL JOY GEALL

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22/04/2022 April 2020 DIRECTOR APPOINTED MR MARTIN JOHN BENNETT

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16/04/2016 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM CURRENCIES MEWS BADMINTON COURT OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD UNITED KINGDOM

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / PSC NOMINEE 3 LIMITED / 15/10/2018

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06/06/196 June 2019 14/05/19 STATEMENT OF CAPITAL GBP 487713.66

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04/06/194 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/193 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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05/02/195 February 2019 SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 279902.43

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16/01/1916 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 1181.02530

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15/01/1915 January 2019 ADOPT ARTICLES 21/12/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 11-12 HANOVER SQUARE LONDON W1S 1JJ ENGLAND

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 8 HANOVER STREET LONDON W1S 1YQ UNITED KINGDOM

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28/06/1828 June 2018 ADOPT ARTICLES 22/05/2018

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25/06/1825 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 850.54

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25/06/1825 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 263797.43

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22/06/1822 June 2018 DIRECTOR APPOINTED MRS PHILLIPA JANE SHERMAN

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22/06/1822 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 780.65

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22/06/1822 June 2018 CURRSHO FROM 31/12/2018 TO 31/10/2018

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22/06/1822 June 2018 DIRECTOR APPOINTED THOMAS RICHARD HIGHAM

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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