LUMEN SOFTWARE LIMITED

Company number 11748528 ·

Active

28 filings

Date Filing
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
13 Dec 2025 Confirmation statement made on 2025-12-06 with updates · 4 pages View document
10 Dec 2025 Notification of Maria Jane Marsh as a person with significant control on 2025-02-14 · 2 pages View document
4 Jun 2025 Registered office address changed from 42 Maple Leaf Drive Sidcup DA15 8WA England to Twin Oaks Rectory Lane Sidcup DA14 5BP on 2025-06-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Dec 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Second filing of Confirmation Statement dated 2021-12-06 · 4 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View document
6 Dec 2020 REGISTERED OFFICE CHANGED ON 06/12/2020 FROM MARLESFIELD HOUSE 114-116 MAIN ROAD SIDCUP KENT DA14 6NG UNITED KINGDOM View document
29 Sep 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
6 Dec 2019 CESSATION OF EDWARD DOMINIC POWELL AS A PSC View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL View document
5 Apr 2019 COMPANY NAME CHANGED LUMIN SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/04/19 View document
3 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document