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LUMINATE UK SERVICES LIMITED

Company number 11125848

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Company Results (links open in a new window)
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)
14 Nov 2025 AP01 Appointment of Melanie Hui Kwei Ling as a director on 20 August 2025
View PDF Appointment of Melanie Hui Kwei Ling as a director on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
01 May 2025 RP04PSC01 Second filing for the notification of Matthew James Deakin as a person with significant control
View PDF Second filing for the notification of Matthew James Deakin as a person with significant control - link opens in a new window - 6 pages (6 pages)
01 May 2025 RP04PSC01 Second filing for the notification of Jeffery Robert Alvord as a person with significant control
View PDF Second filing for the notification of Jeffery Robert Alvord as a person with significant control - link opens in a new window - 6 pages (6 pages)
05 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 CS01 Confirmation statement made on 26 December 2024 with no updates
View PDF Confirmation statement made on 26 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 TM01 Termination of appointment of Stephen Nicolas Manfred King as a director on 22 January 2025
View PDF Termination of appointment of Stephen Nicolas Manfred King as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
18 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Apr 2023 AD02 Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 10 Queen Street Place London EC4R 1BE
View PDF Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 10 Queen Street Place London EC4R 1BE - link opens in a new window - 1 page (1 page)
03 Apr 2023 TM02 Termination of appointment of Eriska Secretaries Limited as a secretary on 2 March 2023
View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 PSC01 Notification of Matthew James Deakin as a person with significant control on 1 December 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 01/05/2025.
View PDF Notification of Matthew James Deakin as a person with significant control on 1 December 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 01/05/2025.
- link opens in a new window - 3 pages (3 pages)
03 Apr 2023 PSC07 Cessation of Michael Gilbert Mohr as a person with significant control on 26 November 2021
View PDF Cessation of Michael Gilbert Mohr as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with no updates
View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Feb 2021 CS01 Confirmation statement made on 26 December 2020 with updates
View PDF Confirmation statement made on 26 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020 CH01 Director's details changed for Mr Jeffrey Robert Alvord on 1 January 2020
View PDF Director's details changed for Mr Jeffrey Robert Alvord on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020 PSC04 Change of details for Mr Jeffrey Robert Alvord as a person with significant control on 1 January 2020
View PDF Change of details for Mr Jeffrey Robert Alvord as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020 PSC04 Change of details for Mr Michael Gilbert Mohr as a person with significant control on 1 January 2020
View PDF Change of details for Mr Michael Gilbert Mohr as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020 PSC01 Notification of Jeffrey Robert Alvord as a person with significant control on 1 January 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 01/05/2025.
View PDF Notification of Jeffrey Robert Alvord as a person with significant control on 1 January 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 01/05/2025.
- link opens in a new window - 3 pages (3 pages)
26 Aug 2020 PSC04 Change of details for Pierre M. Omidyar as a person with significant control on 1 January 2020
View PDF Change of details for Pierre M. Omidyar as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)