LUMON HOLDINGS LTD

11110482
40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 18 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Termination of appointment of director (Chantal Joy Geall) 1 Buy now
04 Aug 2023 accounts Annual Accounts 19 Buy now
31 May 2023 officers Appointment of director (Mr Victor Marc Darvey) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Shamus Hodgson) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Ian Mccaig) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Martin John Bennett) 1 Buy now
03 Aug 2022 accounts Annual Accounts 42 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (David Robert Dawson) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Jonathan James Guest) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr Leigh Edward Bridger) 2 Buy now
03 Nov 2021 accounts Annual Accounts 45 Buy now
02 Sep 2021 officers Termination of appointment of director (Tracy Anne Bownes) 1 Buy now
23 Aug 2021 resolution Resolution 3 Buy now
18 Aug 2021 officers Termination of appointment of director (Gareth Owen Davey Heald) 1 Buy now
30 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Nov 2020 officers Appointment of director (Mr Gareth Owen Davey Heald) 2 Buy now
21 Aug 2020 resolution Resolution 4 Buy now
18 Aug 2020 capital Return of Allotment of shares 7 Buy now
13 Aug 2020 accounts Annual Accounts 42 Buy now
13 Jul 2020 officers Termination of appointment of director (Phillipa Jane Sherman) 1 Buy now
27 Apr 2020 officers Appointment of director (Mr Shamus Hodgson) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Martin John Bennett) 2 Buy now
22 Apr 2020 officers Appointment of director (Ms Chantal Joy Geall) 2 Buy now
22 Apr 2020 officers Appointment of director (Mrs Tracy Anne Bownes) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Thomas Richard Higham) 1 Buy now
16 Apr 2020 resolution Resolution 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2019 capital Return of Allotment of shares 8 Buy now
04 Jun 2019 resolution Resolution 4 Buy now
03 May 2019 accounts Annual Accounts 39 Buy now
05 Feb 2019 capital Second Filing Capital Allotment Shares 10 Buy now
16 Jan 2019 capital Return of Allotment of shares 7 Buy now
15 Jan 2019 resolution Resolution 51 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2018 resolution Resolution 51 Buy now
25 Jun 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 capital Return of Allotment of shares 3 Buy now
22 Jun 2018 officers Appointment of director (Thomas Richard Higham) 2 Buy now
22 Jun 2018 capital Return of Allotment of shares 3 Buy now
22 Jun 2018 officers Appointment of director (Mrs Phillipa Jane Sherman) 2 Buy now
22 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2017 incorporation Incorporation Company 32 Buy now