Companies House does not verify the accuracy of the information filed

LUMIPAPER LIMITED

Company number 01454907

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Dec 2022	AD01	Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 19 December 2022	View PDF Registered office address changed from The Woolyard 56 Bermondsey Street London SE1 3UD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Nov 2021	TM02	Termination of appointment of Ville Valtteri Valikangas as a secretary on 20 October 2021	View PDF Termination of appointment of Ville Valtteri Valikangas as a secretary on 20 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
01 Jan 2021	TM01	Termination of appointment of Mario Di Lieto as a director on 31 December 2020	View PDF Termination of appointment of Mario Di Lieto as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on 2 November 2020	View PDF Registered office address changed from 1 Kingfisher House New Mill Road Orpington Kent BR5 3QG to The Woolyard 56 Bermondsey Street London SE1 3UD on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
10 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC05	Change of details for Stora Enso Uk Ltd as a person with significant control on 1 June 2019	View PDF Change of details for Stora Enso Uk Ltd as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of Jari Karkkainen as a director on 1 June 2019	View PDF Termination of appointment of Jari Karkkainen as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	PSC02	Notification of Stora Enso Uk Ltd as a person with significant control on 4 May 2017	View PDF Notification of Stora Enso Uk Ltd as a person with significant control on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	PSC07	Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on 4 May 2017	View PDF Cessation of Stora Enso Holdings Uk Ltd as a person with significant control on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

LUMIPAPER LIMITED

Filter by category