LUCID LUMINATION LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with updates

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23/01/2323 January 2023 Notification of Jenna Diane Gawler as a person with significant control on 2023-01-17

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23/01/2323 January 2023 Change of details for Mr Robert Gawler as a person with significant control on 2023-01-17

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-17

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18/01/2318 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-06-30

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22/07/2122 July 2021 Micro company accounts made up to 2020-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAWLER / 15/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GAWLER / 15/01/2018

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24/01/1824 January 2018 SECRETARY'S CHANGE OF PARTICULARS / JENNA DIANE SHEPHERD / 15/01/2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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07/02/177 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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18/07/1618 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/02/165 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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24/07/1524 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/02/1520 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAWLER / 03/06/2013

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNA DIANE SHEPHERD / 03/06/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAWLER / 02/06/2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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