LUMINO MIRRORS LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
54 PEGHOLME WHARFEBANK BUSINESS CENTRE
ILKLEY ROAD
OTLEY
LS21 3JP
ENGLAND

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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07/07/177 July 2017 CESSATION OF STUART ANDREW HENRY AS A PSC

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ROBERT WOLFENDEN

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07/06/177 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091159220001

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR STUART HENRY

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09/09/169 September 2016 APPOINTMENT TERMINATED, SECRETARY STUART HENRY

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09/09/169 September 2016 DIRECTOR APPOINTED MR BENJAMIN ROBERT WOLFENDEN

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09/09/169 September 2016 SECRETARY APPOINTED MR BENJAMIN ROBERT WOLFENDEN

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/10/158 October 2015 20/07/15 STATEMENT OF CAPITAL GBP 111.11

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01/09/151 September 2015 SUB-DIVISION
17/07/15

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08/07/158 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 CURRSHO FROM 31/07/2015 TO 30/04/2015

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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