LUMOS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewCancellation of shares. Statement of capital on 2025-09-30

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14/10/2514 October 2025 NewDirector's details changed for Mrs Kristina Wiland on 2025-10-13

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13/10/2513 October 2025 NewRegistered office address changed from Channel Court 8 Hill Road Clevedon BS21 7NE England to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 2025-10-13

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13/10/2513 October 2025 NewChange of details for Mrs Samantha Ainsworth as a person with significant control on 2025-10-13

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13/10/2513 October 2025 NewChange of details for Mrs Kristina Wiland as a person with significant control on 2025-10-13

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13/10/2513 October 2025 NewDirector's details changed for Mrs Samantha Ainsworth on 2025-10-13

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10/10/2510 October 2025 NewCessation of Louise Morgan as a person with significant control on 2025-09-30

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10/10/2510 October 2025 NewTermination of appointment of Louise Morgan as a director on 2025-09-30

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06/10/256 October 2025 NewConfirmation statement made on 2025-09-29 with updates

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18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Director's details changed for Mrs Kristina Wiland on 2024-11-04

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04/11/244 November 2024 Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ England to Channel Court 8 Hill Road Clevedon BS21 7NE on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mrs Louise Morgan on 2024-11-04

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04/11/244 November 2024 Change of details for Mrs Samantha Ainsworth as a person with significant control on 2024-11-04

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04/11/244 November 2024 Change of details for Mrs Kristina Wiland as a person with significant control on 2024-11-04

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04/11/244 November 2024 Change of details for Mrs Louise Morgan as a person with significant control on 2024-11-04

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04/11/244 November 2024 Director's details changed for Mrs Samantha Ainsworth on 2024-11-04

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-29 with updates

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with updates

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04/05/224 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 23/10/2018

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA WILAND / 23/10/2018

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MS KRISTINA WILAND / 23/10/2018

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA AINSWORTH / 23/10/2018

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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01/11/191 November 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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