LUMIRUG LTD

Date	Description
06/12/246 December 2024	Micro company accounts made up to 2024-08-31 View Document
03/12/243 December 2024	Change of details for Mr Esat Karakaya as a person with significant control on 2024-12-03 View Document
03/12/243 December 2024	Change of details for Osman Melih Kurtuncu as a person with significant control on 2024-12-03 View Document
18/11/2418 November 2024	Registered office address changed from 1105, Biring House Duke of Wellington Avenue London SE18 6NT England to 34 Brackendale Avenue Basildon SS13 3BD on 2024-11-18 View Document
18/11/2418 November 2024	Appointment of Mr Ali Osman Karaalp as a director on 2024-11-18 View Document
18/11/2418 November 2024	Termination of appointment of Emre Guzin as a director on 2024-11-18 View Document
04/10/244 October 2024	Previous accounting period shortened from 2024-09-30 to 2024-08-31 View Document
02/10/242 October 2024	Confirmation statement made on 2024-09-19 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
17/06/2417 June 2024	Second filing for the appointment of Mr Emre Guzin as a director View Document

14/06/2414 June 2024	Registered office address changed from Unit 3B Berol House 25 Ashley Road London N17 9LJ United Kingdom to 1105, Biring House Duke of Wellington Avenue London SE18 6NT on 2024-06-14 View Document
06/06/246 June 2024	Termination of appointment of Osman Melih Kurtuncu as a secretary on 2024-06-06 View Document
06/06/246 June 2024	Appointment of Mr Emre Guzin as a director on 2024-06-06 View Document
06/06/246 June 2024	Change of details for Mr Esat Karakaya as a person with significant control on 2024-06-06 View Document
06/06/246 June 2024	Change of details for Osman Melih Kurtuncu as a person with significant control on 2024-06-06 View Document
06/06/246 June 2024	Termination of appointment of Esat Karakaya as a director on 2024-06-06 View Document
06/06/246 June 2024	Termination of appointment of Esat Karakaya as a secretary on 2024-06-06 View Document
16/04/2416 April 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3B Berol House 25 Ashley Road London N17 9LJ on 2024-04-16 View Document
16/04/2416 April 2024	Secretary's details changed for Mr Osman Melih Kurtuncu on 2024-04-16 View Document
16/04/2416 April 2024	Change of details for Osman Melih Kurtuncu as a person with significant control on 2024-04-16 View Document
20/09/2320 September 2023	Incorporation View Document