LUMOSA UK LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-12-30

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12/09/2512 September 2025 Confirmation statement made on 2025-08-29 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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05/02/245 February 2024 Confirmation statement made on 2024-01-01 with no updates

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02/02/242 February 2024 Cessation of Hans Sanders as a person with significant control on 2024-02-02

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02/02/242 February 2024 Notification of Benjamin William Shaw as a person with significant control on 2024-02-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Registered office address changed from The Bridge House Mill Lane Dronfield S18 2XL to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 2023-12-14

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-01-31

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02/10/232 October 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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17/04/2317 April 2023 Appointment of Mr Benjamin William Shaw as a director on 2023-04-17

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02/02/232 February 2023 Termination of appointment of James Radford Evans as a director on 2023-01-26

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02/02/232 February 2023 Appointment of Mr Adrianus Arnoldus Maas as a director on 2023-01-26

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02/02/232 February 2023 Cessation of James Radford Evans as a person with significant control on 2023-01-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-01 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/09/2015 September 2020 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 2020-09-15

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02/01/202 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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