LUMON HOLDINGS LTD

Company number 11110482

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Chantal Joy Geall as a director on 31 July 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	(19 pages)
31 May 2023	AP01	Appointment of Mr Victor Marc Darvey as a director on 16 May 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Shamus Hodgson as a director on 31 March 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
13 Dec 2022	PSC05	Change of details for Brockle Acquisitions Limited as a person with significant control on 13 May 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 23 September 2022	(1 page)
01 Sep 2022	AP01	Appointment of Mr Ian Mccaig as a director on 31 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Martin John Bennett as a director on 12 August 2022	(1 page)
03 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	(42 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of David Robert Dawson as a director on 16 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Jonathan James Guest as a director on 16 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Leigh Edward Bridger as a director on 6 December 2021	(2 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 October 2020	(45 pages)
02 Sep 2021	TM01	Termination of appointment of Tracy Anne Bownes as a director on 31 August 2021	(1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	(3 pages)
18 Aug 2021	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 23 July 2021	(1 page)
30 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	(1 page)
11 Mar 2021	PSC02	Notification of Brockle Acquisitions Limited as a person with significant control on 1 December 2020	(2 pages)
11 Mar 2021	PSC07	Cessation of Psc Nominee 3 Limited as a person with significant control on 1 December 2020	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(8 pages)
25 Nov 2020	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 3 November 2020	(2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)