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LUMINA TRUSTEE LIMITED

Company number 06055812

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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)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
18 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
03 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jun 2022 PSC05 Change of details for Luxfer Holdings Plc as a person with significant control on 1 June 2022
09 May 2022 AP01 Appointment of Mr. Benjamin Michael Coulson as a director on 2 May 2022
09 May 2022 AP01 Appointment of Mr. Andrew William John Butcher as a director on 6 May 2022
09 May 2022 TM01 Termination of appointment of Alok Maskara as a director on 6 May 2022
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates