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LUMINO HOLDINGS LTD

Company number 09625759

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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)
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
24 Jun 2021 PSC04 Change of details for Mr Andrew Small as a person with significant control on 8 March 2021
23 Jun 2021 CH01 Director's details changed for Mr Andrew Small on 8 March 2021
09 Mar 2021 PSC04 Change of details for Mr Andrew Small as a person with significant control 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
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 PSC04 Change of details for Mr Andrew Small as a person with significant control on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Andrew Small on 11 June 2019
11 Jun 2019 PSC04 Change of details for Mr Andrew Small as a person with significant control on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Andrew Small on 11 June 2019
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,028
13 Feb 2017 CH01 Director's details changed for Mr Andrew Small on 31 January 2017