LUMINOPEX LIMITED

Company number 10181354 ·

Active

35 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
10 Jul 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
3 Jun 2025 Director's details changed for Mrs Claire Frances Debney on 2025-06-02 · 2 pages View document
2 Jun 2025 Change of details for Mrs Claire Frances Debney as a person with significant control on 2025-06-02 · 2 pages View document
2 Jun 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 191-193 High Street Hampton Hill Hampton TW12 1NL on 2025-06-02 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
21 Nov 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
14 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-15 with updates · 4 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
16 May 2022 Confirmation statement made on 2022-05-15 with updates · 4 pages View document
23 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES DEBNEY / 05/06/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST UNITED KINGDOM View document
15 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
18 May 2016 DIRECTOR APPOINTED MRS CLAIRE FRANCES DEBNEY View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
16 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document