LUMEN HOUSE LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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06/06/256 June 2025 Registration of charge 129330380001, created on 2025-06-06

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Termination of appointment of Kapil Wadhwani as a director on 2025-04-01

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14/04/2514 April 2025 Appointment of Mr Tapkeshwar Sanjay Wadhwani as a director on 2025-04-01

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14/04/2514 April 2025 Termination of appointment of Tapkeshwar Sanjay Wadhwani as a secretary on 2025-04-01

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14/04/2514 April 2025 Appointment of Adam Reader as a secretary on 2025-04-01

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24/03/2524 March 2025 Accounts for a small company made up to 2024-06-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-05 with no updates

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

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26/03/2426 March 2024 Accounts for a small company made up to 2023-06-30

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10/11/2310 November 2023 Confirmation statement made on 2023-10-05 with no updates

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

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24/03/2324 March 2023 Accounts for a small company made up to 2022-06-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-05 with no updates

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

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29/03/2229 March 2022 Accounts for a small company made up to 2021-06-30

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05/11/215 November 2021 Confirmation statement made on 2021-10-05 with no updates

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05/11/215 November 2021 Previous accounting period shortened from 2021-10-31 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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15/01/2115 January 2021 COMPANY APPROVED TO ACQUIRE PROPERTY AT LUMEN HOUSE AND CREATE LOAN ACCOUNT 04/12/2020

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06/10/206 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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