LUMORA LIMITED

04569106
9 NEWDIGATE ROAD HAREFIELD UXBRIDGE UB9 6EJ

Documents

Documents
Date Category Description Pages
10 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2024 accounts Annual Accounts 34 Buy now
11 Sep 2024 officers Termination of appointment of secretary (Alison Dunbar) 1 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Nikhil Kumar Suresh Vazirani) 2 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 27 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 24 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 25 Buy now
31 Dec 2020 accounts Annual Accounts 22 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
30 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 officers Change of particulars for director (Mr Suresh Hassanand Vazirani) 2 Buy now
29 Jan 2019 officers Change of particulars for director (Dr Laurence Carlo Tisi) 2 Buy now
29 Jan 2019 officers Change of particulars for director (Dr Laurence Carlo Tisi) 2 Buy now
22 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 22/10/2016 16 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
18 Jun 2018 officers Appointment of secretary (Mrs Alison Dunbar) 2 Buy now
18 Jun 2018 officers Termination of appointment of secretary (Staffords Accountants Limited) 1 Buy now
23 Apr 2018 capital Notice of cancellation of shares 6 Buy now
23 Apr 2018 capital Return of purchase of own shares 3 Buy now
03 Apr 2018 incorporation Memorandum Articles 41 Buy now
03 Apr 2018 resolution Resolution 3 Buy now
03 Apr 2018 resolution Resolution 3 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Sep 2017 officers Termination of appointment of director (Hayden William Jeffreys) 1 Buy now
05 Sep 2017 accounts Annual Accounts 24 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 23 Buy now
01 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2016 capital Statement of capital (Section 108) 7 Buy now
01 Jul 2016 insolvency Solvency Statement dated 28/06/16 1 Buy now
01 Jul 2016 resolution Resolution 1 Buy now
06 Jan 2016 officers Appointment of director (Mr Suresh Hassanand Vazirani) 2 Buy now
04 Jan 2016 annual-return Annual Return 18 Buy now
11 Dec 2015 officers Appointment of corporate secretary (Staffords Accountants Limited) 2 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
29 Sep 2015 resolution Resolution 2 Buy now
29 Sep 2015 resolution Resolution 1 Buy now
29 Sep 2015 resolution Resolution 42 Buy now
07 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
07 Sep 2015 insolvency Solvency Statement dated 03/09/15 1 Buy now
07 Sep 2015 resolution Resolution 2 Buy now
04 Sep 2015 officers Termination of appointment of director (James Owen Reid) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (David John Atkinson) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Simon Andrew Barnes) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Ian Roy Johnson) 1 Buy now
02 Sep 2015 auditors Auditors Resignation Company 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Peter Kohl) 1 Buy now
13 Jan 2015 officers Termination of appointment of secretary (Staffords Accountants Limited) 1 Buy now
28 Oct 2014 annual-return Annual Return 11 Buy now
28 Apr 2014 accounts Annual Accounts 8 Buy now
03 Apr 2014 capital Return of Allotment of shares 4 Buy now
23 Dec 2013 officers Appointment of director (Mr Hayden William Jeffreys) 2 Buy now
16 Dec 2013 annual-return Annual Return 10 Buy now
19 Aug 2013 accounts Annual Accounts 8 Buy now
10 Jun 2013 incorporation Memorandum Articles 39 Buy now
10 Jun 2013 resolution Resolution 1 Buy now
30 May 2013 capital Return of Allotment of shares 4 Buy now
30 May 2013 capital Return of Allotment of shares 4 Buy now
16 May 2013 officers Appointment of corporate secretary (Staffords Accountants Limited) 2 Buy now
16 May 2013 officers Termination of appointment of secretary (Staffords Cambridge Llp) 1 Buy now
16 Apr 2013 officers Change of particulars for director (Mr David John Atkinson) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Christopher Keightley) 1 Buy now
15 Nov 2012 annual-return Annual Return 13 Buy now
14 Nov 2012 officers Change of particulars for director (Dr Laurence Carlo Tisi) 2 Buy now
14 Nov 2012 officers Change of particulars for corporate secretary (Staffords Cambridge Llp) 2 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2012 officers Change of particulars for director (Simon Andrew Barnes) 2 Buy now
18 May 2012 accounts Annual Accounts 9 Buy now
21 Nov 2011 annual-return Annual Return 12 Buy now
05 Sep 2011 accounts Annual Accounts 8 Buy now
26 Jul 2011 officers Appointment of director (James Reid) 3 Buy now
06 Jun 2011 resolution Resolution 40 Buy now
02 Jun 2011 capital Return of Allotment of shares 5 Buy now
19 Nov 2010 annual-return Annual Return 11 Buy now
06 Oct 2010 officers Change of particulars for director (Ian Roy Johnson) 2 Buy now
30 Apr 2010 accounts Annual Accounts 8 Buy now
13 Dec 2009 annual-return Annual Return 11 Buy now
31 Oct 2009 accounts Annual Accounts 8 Buy now
03 Dec 2008 annual-return Return made up to 22/10/08; full list of members 8 Buy now