LUMINAIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-12-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Certificate of change of name

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04/10/244 October 2024 Appointment of Mrs Nicola Jane Atwell as a director on 2024-09-18

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with no updates

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

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02/05/232 May 2023 Micro company accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Change of details for Mrs Nicky Atwell as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Change of details for Mrs Nicky Atwell as a person with significant control on 2022-01-14

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14/02/2214 February 2022 Registered office address changed from 48 Middlewich Road Northwich CW9 7BZ United Kingdom to The Sycamores 10 Park Road Northwich Cheshire CW8 4EB on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mr Graham Atwell on 2022-02-14

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14/02/2214 February 2022 Secretary's details changed for Mrs Nicky Atwell on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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14/02/2214 February 2022 Change of details for Mr Graham Atwell as a person with significant control on 2022-02-14

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

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30/09/2130 September 2021 Micro company 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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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/02/1818 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKY ATWELL

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18/02/1818 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ATWELL

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18/02/1818 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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