LUMAGEO LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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29/01/2529 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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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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21/12/2321 December 2023 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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16/06/2316 June 2023 Change of details for Mr Marc Stuart Humphrey as a person with significant control on 2023-06-15

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16/06/2316 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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26/11/2126 November 2021 Micro company accounts made up to 2021-06-30

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

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 16 ELM WAY HACKLETON NORTHAMPTON NN7 2BT

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR APPOINTED MRS GEORGINA ROSE HUMPHREY

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA HUMPHREY

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23/06/1423 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/01/142 January 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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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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