LUMINA TECHNOLOGY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/01/2514 January 2025 Notification of Amber-Rtm Holdings Limited as a person with significant control on 2022-06-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-27 with no updates

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14/01/2514 January 2025 Cessation of Avninder Singh Sehmi as a person with significant control on 2022-06-30

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-27 with no updates

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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

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18/01/2218 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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05/09/195 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT1 A PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AVNINDER SINGH SEHMI / 31/12/2013

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23/02/1623 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/02/1623 February 2016 31/01/16 STATEMENT OF CAPITAL GBP 1075

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 01/01/15 STATEMENT OF CAPITAL GBP 800

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24/09/1524 September 2015 31/03/15 STATEMENT OF CAPITAL GBP 1000

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25/02/1525 February 2015 Annual return made up to 31 December 2014 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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31/12/1331 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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