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LUMA RESTAURANTS LIMITED

Company number 10223616

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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)
11 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from Mcdonald's Restaurant 115 Buckingham Palace Road Victoria Place London SW1W 9SJ England to Mcdonald's Restaurant 31-33 West Street Havant PO9 1ER on 20 June 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
07 Nov 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 AD01 Registered office address changed from 53 Shuttleworth Road London SW11 3DH England to Mcdonald's Restaurant 115 Buckingham Palace Road Victoria Place London SW1W 9SJ on 23 March 2018
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted