LUMI HOLDINGS LIMITED

04597176
ARMOURY HOUSE ORDNANCE BUSINESS PARK MIDHURST ROAD LIPHOOK GU30 7ZA

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 20 Buy now
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 25 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2022 accounts Annual Accounts 27 Buy now
28 Jun 2022 mortgage Registration of a charge 19 Buy now
09 Jun 2022 mortgage Registration of a charge 14 Buy now
07 Jun 2022 mortgage Registration of a charge 25 Buy now
11 Apr 2022 mortgage Registration of a charge 37 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
12 Mar 2022 incorporation Memorandum Articles 39 Buy now
10 Mar 2022 mortgage Registration of a charge 23 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 25 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 24 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 mortgage Registration of a charge 6 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
28 Apr 2017 resolution Resolution 3 Buy now
24 Apr 2017 resolution Resolution 39 Buy now
24 Apr 2017 resolution Resolution 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Rahul Jagmohan Shah) 2 Buy now
09 Mar 2017 officers Termination of appointment of secretary (Roger Thomas Henry Lovegrove) 1 Buy now
09 Mar 2017 officers Appointment of secretary (Mr Rahul Jagmohan Shah) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (Mark Stephen Wright Beilby) 1 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 21 Buy now
05 Mar 2016 mortgage Registration of a charge 42 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 officers Appointment of secretary (Mr Roger Thomas Henry Lovegrove) 2 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Jacqueline Sarah Saxby) 1 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
08 Apr 2014 accounts Annual Accounts 20 Buy now
16 Jan 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2013 officers Appointment of director (Mark Stephen Wright Beilby) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Richard Fisher) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Richard Scott Taylor) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Llewellyn Botha) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Nazir Sarkar) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Christopher Mills) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Nicholas Oldfield) 1 Buy now
05 Jul 2013 officers Termination of appointment of secretary (Llewellyn Botha) 1 Buy now
05 Jul 2013 officers Termination of appointment of secretary (Jonathan Dolbear) 1 Buy now
05 Jul 2013 officers Appointment of secretary (Mrs Jacqueline Sarah Saxby) 1 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 officers Appointment of director (Mr Christopher Andrew Mills) 2 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
10 Dec 2012 accounts Annual Accounts 18 Buy now
19 Jul 2012 officers Termination of appointment of director (Jochen Braasch) 1 Buy now
21 Mar 2012 accounts Annual Accounts 17 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 officers Appointment of director (Richard John Fisher) 2 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Jonathan Dolbear) 1 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
01 Feb 2011 officers Termination of appointment of director (Christopher Morris) 1 Buy now
24 Jan 2011 officers Appointment of director (Nazir Sarkar) 2 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
23 Nov 2010 annual-return Annual Return 8 Buy now
20 Aug 2010 officers Appointment of director (Jochen Braasch) 2 Buy now
02 Jul 2010 officers Termination of appointment of director (James Hood) 1 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Nicholas Stuart Robert Oldfield) 2 Buy now
11 Feb 2010 accounts Annual Accounts 17 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Christopher John Morris) 2 Buy now
23 Jan 2009 accounts Annual Accounts 13 Buy now
16 Dec 2008 officers Director appointed mr. James terence hood 1 Buy now
16 Dec 2008 annual-return Return made up to 21/11/08; full list of members 4 Buy now
27 Aug 2008 officers Director's change of particulars / christopher morris / 27/08/2008 1 Buy now
28 Feb 2008 officers Appointment terminated director jason smith 1 Buy now
27 Feb 2008 officers Appointment terminated director william crosby 1 Buy now
10 Jan 2008 annual-return Return made up to 21/11/07; full list of members 3 Buy now
03 Jan 2008 accounts Annual Accounts 12 Buy now
21 Jun 2007 annual-return Return made up to 21/11/06; full list of members 3 Buy now
20 Jun 2007 accounts Annual Accounts 13 Buy now
07 Jun 2007 officers New secretary appointed 1 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
26 May 2006 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
16 May 2006 officers New director appointed 4 Buy now
16 May 2006 officers Secretary resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 4 Buy now