LUUMEN LIMITED

Company number 08351806 ·

Active

54 filings

Date Filing
2 Sep 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
5 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
7 Oct 2024 Change of details for Mr Terence Julian Hegarty as a person with significant control on 2024-10-07 · 2 pages View document
22 Mar 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
3 Feb 2024 Compulsory strike-off action has been discontinued View document
3 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Feb 2024 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
28 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
8 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
25 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 91 ST. AUBYNS HOVE EAST SUSSEX BN3 2TL View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE JULIAN HEGARTY / 18/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE JULIAN HEGARTY / 03/11/2014 View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM FLAT 3 22 FIRST AVENUE HOVE EAST SUSSEX BN3 2FE View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013 View document
28 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB View document
15 May 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
15 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 47 MILDMAY GROVE NORTH LONDON LONDON N1 4PN View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE JULIAN HEGARTY / 05/04/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE JULIAN HEGARTY / 09/01/2013 View document
8 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document