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LUMEN ENERGY LIMITED

Company number 09058574

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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)
13 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 CH01 Director's details changed for Mr Colin Campbell on 18 September 2023
14 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Nov 2021 AD01 Registered office address changed from 1 Filament Walk Suite 203 London SW18 4GQ England to No 1 Filament Walk Suite 216 London SW18 4GQ on 30 November 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
06 Dec 2019 AD01 Registered office address changed from Argyll House All Saints Passage Wandsworth High Street London SW18 1EP to 1 Filament Walk Suite 203 London SW18 4GQ on 6 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
05 Mar 2019 TM01 Termination of appointment of Jessica Anne Fisher as a director on 1 March 2019
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Zouk Capital Llp as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
24 Feb 2017 AA Micro company accounts made up to 31 December 2015
14 Feb 2017 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
03 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,099
03 Aug 2016 CH03 Secretary's details changed for Peter Moys on 28 May 2015
27 Feb 2016 AA Micro company accounts made up to 31 May 2015