LUTUM COLUMBUS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Mr Robert William John Fenwick on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Sir Edward John Francis Dashwood on 2025-08-26

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26/08/2526 August 2025 NewChange of details for Sir Edward John Francis Dashwood as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewRegistered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26

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18/08/2518 August 2025 NewDirector's details changed for Sir Edward John Francis Dashwood on 2025-08-18

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18/08/2518 August 2025 NewChange of details for Sir Edward John Francis Dashwood as a person with significant control on 2025-08-18

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24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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23/12/2423 December 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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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-03-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31

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05/11/215 November 2021 Accounts for a dormant company 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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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 4 BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8AQ ENGLAND

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02/04/192 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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