Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMINOVA HOLDINGS LIMITED

Company number 04201494

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
10 Jan 2023 AA Micro company accounts made up to 30 June 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
26 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
24 Nov 2020 AA Micro company accounts made up to 30 June 2020
18 Sep 2020 PSC04 Change of details for Mr Lawrence Gilbert Matthews as a person with significant control on 11 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Lawrence Gilbert Matthews on 11 September 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
03 May 2018 PSC04 Change of details for Mr Lawrence Gilbert Matthews as a person with significant control on 25 April 2018
03 May 2018 CH01 Director's details changed for Mr Lawrence Gilbert Matthews on 25 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Nov 2017 PSC04 Change of details for Mr Peter Prestidge as a person with significant control on 17 October 2017
06 Nov 2017 PSC04 Change of details for Mr Colin James Beale as a person with significant control on 17 October 2017
06 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT on 6 November 2017
30 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 9,500
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015