LUMI DESIGN AND ENGINEERING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-04 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Resolutions

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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17/01/1817 January 2018 SUB-DIVISION 01/08/17

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17/01/1817 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1817 January 2018 01/08/17 STATEMENT OF CAPITAL GBP 115.07

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17/01/1817 January 2018 SUB-DIVISION 01/08/17

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17/01/1817 January 2018 SUB-DIVISION 01/08/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AARON HARDING / 18/03/2016

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AARON HARDING / 18/03/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 31/12/15 TOTAL EXEMPTION FULL

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14/01/1614 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/05/1328 May 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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