LUMINATE PROPERTY DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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01/08/251 August 2025 NewRegistered office address changed from College House Park Lane Leeds LS3 1AA England to Leeds City College Park Lane Leeds LS3 1AA on 2025-08-01

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22/01/2522 January 2025 Full accounts made up to 2024-07-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with updates

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10/06/2410 June 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Statement of company's objects

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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17/05/2417 May 2024 Certificate of change of name

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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16/05/2416 May 2024 Appointment of Mr Stuart Ian Jolley as a director on 2024-05-16

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01/03/241 March 2024 Accounts for a dormant company made up to 2023-07-31

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04/08/234 August 2023 Accounts for a dormant company made up to 2022-07-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with no updates

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07/04/227 April 2022 Audit exemption subsidiary accounts made up to 2021-07-31

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07/04/227 April 2022

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07/04/227 April 2022

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07/04/227 April 2022

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23/07/2023 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19

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23/07/2023 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19

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23/07/2023 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19

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23/07/2023 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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23/04/2023 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19

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23/04/2023 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19

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14/06/1914 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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09/05/199 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18

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09/05/199 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18

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16/04/1916 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18

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16/04/1916 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18

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19/06/1819 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17

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19/06/1819 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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29/03/1829 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17

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29/03/1829 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANE PITHER

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01/03/181 March 2018 DIRECTOR APPOINTED MR WILLIAM STURTON JONES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/05/1631 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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21/10/1521 October 2015 CURREXT FROM 31/05/2016 TO 31/07/2016

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MCLEAN

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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