LUMNIA CONSULTING LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-09-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Second filing of Confirmation Statement dated 2021-09-29

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08/11/218 November 2021 Confirmation statement made on 2021-09-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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24/04/1924 April 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITE H2 WITAN STUDIOS 299 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 30/09/18 STATEMENT OF CAPITAL GBP 4

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CESSATION OF CAMERON LUCK AS A PSC

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 59, UNION STREET DUNSTABLE LU6 1EX UNITED KINGDOM

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR CAMERON LUCK

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09/11/179 November 2017 DIRECTOR APPOINTED MR SIMON LUPSON

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LUPSON

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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29/09/1629 September 2016 DIRECTOR APPOINTED MR CAMERON LUCK

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BECK

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24/05/1624 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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