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LUMINO LIMITED

Company number 01913928

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with updates
09 Mar 2021 CH03 Secretary's details changed for Mr Andrew Small on 8 March 2021
09 Mar 2021 CH01 Director's details changed for Mr Andrew Small on 8 March 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Mr Andrew Small on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Andrew Small on 11 June 2019
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
10 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Feb 2017 CH03 Secretary's details changed for Mr Andrew Small on 31 January 2017
13 Feb 2017 CH01 Director's details changed for Mr Andrew Small on 31 January 2017
09 Jan 2017 RP04AR01 Second filing of the annual return made up to 1 February 2016
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,005
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017.
07 Apr 2016 CH03 Secretary's details changed for Mr Andrew Small on 31 January 2016