LUMINUX LIMITED
Company number 07297813 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Nov 2025 | Cessation of Vasileios Moraitinis as a person with significant control on 2023-05-15 · 3 pages | View document |
| 26 Nov 2025 | Notification of Theodora Bezergianou as a person with significant control on 2023-05-15 · 4 pages | View document |
| 26 Nov 2025 | Termination of appointment of Vasileios Moraitinis as a director on 2023-05-15 · 2 pages | View document |
| 26 Nov 2025 | Restoration by order of the court · 3 pages | View document |
| 26 Nov 2025 | Appointment of Theodora Bezergianou as a director on 2024-11-12 · 3 pages | View document |
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS MORAITINIS | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 3 TAGGS HOUSE MARKET SQUARE KINGSTON UPON THAMES SURREY KT1 1HU | View document |
| 10 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS MORAITINIS / 14/09/2011 | View document |
| 14 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 39 PARK COURT PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AX UNITED KINGDOM | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Sep 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 201 MOSSLEY ROAD ASHTON-UNDER-LYNE TAMESIDE OL6 6LX UNITED KINGDOM | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS MORAITINIS / 31/01/2011 | View document |
| 29 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |