LUMOS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Ms Sophie Nicola Bridge as a director on 2025-07-17 |
| 11/02/2511 February 2025 | Appointment of Ms Elizabeth Lule as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Ms Rosanna Burcheri as a director on 2025-02-11 |
| 21/01/2521 January 2025 | Appointment of Mr Kenneth Ian Towle as a director on 2025-01-19 |
| 21/01/2521 January 2025 | Termination of appointment of William Dimichele as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Carol Gail Copland as a director on 2025-01-19 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-11-02 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Jimmy Paul as a director on 2024-07-17 |
| 17/10/2417 October 2024 | Termination of appointment of Christopher Rossiter as a secretary on 2024-02-22 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from 3-7 Temple Avenue London EC4Y 0DA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2024-03-20 |
| 20/03/2420 March 2024 | Registered office address changed from 3-7 3 - 7 Temple Chambers London EC4Y 0DA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2024-03-20 |
| 26/02/2426 February 2024 | Registered office address changed from 89 - 90 Paul Street London EC2A 4NE England to 3-7 3 - 7 Temple Chambers London EC4Y 0DA on 2024-02-26 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 11/12/2311 December 2023 | Appointment of Mr Neal Narendra Gandhi as a director on 2023-09-28 |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Katherine Elizabeth Wills as a director on 2023-07-06 |
| 09/03/239 March 2023 | Appointment of Mr Christopher Rossiter as a secretary on 2023-03-09 |
| 19/01/2319 January 2023 | Termination of appointment of Tanya Jeneme Motie as a director on 2022-12-31 |
| 19/01/2319 January 2023 | Termination of appointment of Dianne Moore as a director on 2022-12-31 |
| 21/12/2221 December 2022 | Registered office address changed from Peninsular House 30-36 Monument Street London EC3R 8NB England to 89 - 90 Paul Street London EC2A 4NE on 2022-12-21 |
| 01/12/221 December 2022 | Termination of appointment of Olutoyin Olakanpo as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 19/10/2219 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Appointment of Mr Usman Ali as a director on 2022-09-29 |
| 01/03/221 March 2022 | Termination of appointment of Daniel Nicholas Cohen as a director on 2022-02-28 |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Appointment of Ms Katherine Elizabeth Wills as a director on 2021-12-08 |
| 17/12/2117 December 2021 | Termination of appointment of Neil Lyndon Marc Blair as a director on 2021-12-08 |
| 17/12/2117 December 2021 | Appointment of Mr Jimmy Paul as a director on 2021-12-08 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 08/10/218 October 2021 | Appointment of Ms Doreen Mulenga as a director on 2021-10-06 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MS NEENA GILL |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR NITIN PASRICHA |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUSS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR AJAZ KHOWAJ QUORAM AHMED |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MR NICHOLAS RICHARD WILLIAMS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT MOIR |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA DATTANI |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM PENINSULA HOUSE 30-36 MONUMENT STREET LONDON EC3R 8NB ENGLAND |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 19/02/2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM GREDLEY HOUSE 1-11 BROADWAY STRATFORD LONDON E15 4BQ |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MS CAROL COPLAND |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MS MICHELLE LEE-IZU |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY SMITH |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRICHTON |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JAMES HARDING |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LODER |
| 31/03/1731 March 2017 | AUDITOR'S RESIGNATION |
| 20/03/1720 March 2017 | AUDITOR'S RESIGNATION |
| 06/03/176 March 2017 | SECRETARY APPOINTED MR SCOTT KINGSLEY MOIR |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARING |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED DIANNE MOORE |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED TANYA JENEME MOTIE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILSON |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | ADOPT ARTICLES 06/02/2016 |
| 27/11/1527 November 2015 | 02/11/15 NO MEMBER LIST |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ROBERT MARC SUSS |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGETTE MULHEIR |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAZEM BEHBEHANI |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR NICHOLAS CHARLES WARING |
| 27/11/1427 November 2014 | 02/11/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 12-14 BERRY STREET LONDON EC1V 0AU |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MARK HOWARD SMITH |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWLING |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLIS |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SINGLETON |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | 02/11/13 NO MEMBER LIST |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DANIEL NICHOLAS COHEN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | 02/11/12 NO MEMBER LIST |
| 09/11/129 November 2012 | DIRECTOR APPOINTED DISTRICT JUDGE NICHOLAS CRICHTON |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | 02/11/11 NO MEMBER LIST |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZEM BEHBEHANI / 31/12/2010 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR KAZEM BEHBEHANI |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS GEORGETTE MULHEIR |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ALEXANDER HUGH LODER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNMORE |
| 25/01/1125 January 2011 | 02/11/10 NO MEMBER LIST |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAMON PARKER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR NEIL LYNDON MARC BLAIR |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS LUCY FIONA SMITH |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS RACHEL LOUISE WILSON |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MISS RITA DATTANI |
| 19/10/1019 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 08/10/108 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHERN |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALDERSLADE |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR STEPHEN LLYOD DUNMORE |
| 14/06/1014 June 2010 | SECTION 519 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA NICHOLSON |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT |
| 23/02/1023 February 2010 | CHANGE OF NAME 12/02/2010 |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED CHILDREN'S HIGH LEVEL GROUP CERTIFICATE ISSUED ON 23/02/10 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS EMMA HARRIET NICHOLSON / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KATHLEEN ROWLING / 10/11/2009 |
| 11/11/0911 November 2009 | 02/11/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER SINGLETON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER SOUTHERN / 10/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED PROFESSOR RICHARD ALDERSLADE |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | SECRETARY APPOINTED DAMON JOHN PARKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROWLING / 15/02/2008 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 09/09/079 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 03/11/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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