LUMORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Termination of appointment of Laurence Carlo Tisi as a director on 2025-01-02 |
| 10/01/2510 January 2025 | Registered office address changed from 9 Newdigate Road Harefield Uxbridge UB9 6EJ England to 9 Park Place, Newdigate Road Harefield Uxbridge UB9 6EJ on 2025-01-10 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Appointment of Mr Nikhil Kumar Suresh Vazirani as a director on 2024-07-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE CARLO TISI / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH HASSANAND VAZIRANI / 29/01/2019 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH HASSANAND VAZIRANI |
| 29/01/1929 January 2019 | CESSATION OF ERBA DIAGNOSTICS UK LIMITED AS A PSC |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / ERBA DIAGNOSTICS UK LIMITED / 29/08/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE CARLO TISI / 29/01/2019 |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 14/01/1914 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2016 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MRS ALISON DUNBAR |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY STAFFORDS ACCOUNTANTS LIMITED |
| 23/04/1823 April 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1133 |
| 23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | ALTER ARTICLES 26/02/2018 |
| 03/04/183 April 2018 | ARTICLES OF ASSOCIATION |
| 03/04/183 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH UNITED KINGDOM |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORDS CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN JEFFREYS |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | SOLVENCY STATEMENT DATED 28/06/16 |
| 01/07/161 July 2016 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 28/06/2016 |
| 01/07/161 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 1133.60 |
| 01/07/161 July 2016 | STATEMENT BY DIRECTORS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR SURESH HASSANAND VAZIRANI |
| 04/01/164 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 11/12/1511 December 2015 | CORPORATE SECRETARY APPOINTED STAFFORDS ACCOUNTANTS LIMITED |
| 16/11/1516 November 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 1005.07 |
| 16/11/1516 November 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1043.03 |
| 16/11/1516 November 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1043.03 |
| 16/11/1516 November 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 1133.6 |
| 16/11/1516 November 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1043.03 |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | DIVIDEND PAYMENT 11/09/2015 |
| 29/09/1529 September 2015 | ADOPT ARTICLES 09/09/2015 |
| 29/09/1529 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/157 September 2015 | STATEMENT BY DIRECTORS |
| 07/09/157 September 2015 | SOLVENCY STATEMENT DATED 03/09/15 |
| 07/09/157 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 963.73 |
| 07/09/157 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KOHL |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY STAFFORDS ACCOUNTANTS LIMITED |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 963.73 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR HAYDEN WILLIAM JEFFREYS |
| 16/12/1316 December 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | ALTER ARTICLES 12/03/2013 |
| 10/06/1310 June 2013 | ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 953.25 |
| 30/05/1330 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 953.25 |
| 16/05/1316 May 2013 | CORPORATE SECRETARY APPOINTED STAFFORDS ACCOUNTANTS LIMITED |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY STAFFORDS CAMBRIDGE LLP |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINSON / 16/04/2013 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEIGHTLEY |
| 15/11/1215 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAFFORDS CAMBRIDGE LLP / 22/10/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BARNES / 31/08/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE CARLO TISI / 22/10/2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED JAMES REID |
| 06/06/116 June 2011 | ALTER ARTICLES 18/04/2011 |
| 02/06/112 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 847.31 |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY JOHNSON / 01/09/2009 |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/12/0913 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KOHL / 01/01/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN STAFFORD |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED IAN ROY JOHNSON |
| 15/05/0815 May 2008 | SECRETARY APPOINTED STAFFORDS CAMBRIDGE LLP |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALDINE RODGERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O STAFFORD & CO 35 HILLS ROAD CAMBRIDGE CB2 1NT |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | IP LICEENCE 06/04/04 |
| 15/04/0415 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0415 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | S-DIV 31/03/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SUB-DIVISION 31/03/04 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: C/O INSTITUTE OF BIOTECHNOLOGY TENNIS COURT ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1QT |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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