LUMINA LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Oliver Aneurin Desson as a director on 2025-07-16 |
| 16/07/2516 July 2025 New | Registered office address changed from The Columbia Centre Station Road Bracknell RG12 1LP England to 550 Thames Valley Park Drive 550 Thames Valley Park Drive Reading RG6 1PT on 2025-07-16 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Registered office address changed from Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to The Columbia Centre Station Road Bracknell RG12 1LP on 2023-03-13 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Notification of Lumina Learning Group Limited as a person with significant control on 2021-03-13 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2020 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070215440001 |
| 29/04/2029 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1300000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1300000 |
| 11/02/2011 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1924 May 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED LUMINA LEARNING (LONDON) LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | CESSATION OF STEWART GREGOR DESSON AS A PSC |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / LUMINA LEARNING LLP / 18/03/2019 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMINA LEARNING LLP |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART GREGOR DESSON |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/12/1423 December 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED LUMINA LEARNING LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALDERWICK |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED STEWART GREGOR DESSON |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 87 EMBER LANE ESHER SURREY KT10 8EQ |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/11/105 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MATTHEW ALDERWICK / 01/10/2009 |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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