LUMINE GROUP UK HOLDCO LTD

Company Documents

DateDescription
27/08/2527 August 2025 Termination of appointment of Tony Garcia as a director on 2025-08-26

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28/01/2528 January 2025 Appointment of Ms Sophie Hamon as a director on 2025-01-10

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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21/03/2421 March 2024 Registration of charge 138256090001, created on 2024-03-20

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30/01/2430 January 2024 Accounts for a small company made up to 2022-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-03 with no updates

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

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24/11/2324 November 2023 Director's details changed for Mr Tony Garcia on 2023-11-23

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22/11/2322 November 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-03 with updates

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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04/01/224 January 2022 Incorporation

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