LUMINATE PROJECTS LIMITED filing history - Find and update company information - GOV.UK

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LUMINATE PROJECTS LIMITED

Company number 12433857

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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)
02 Apr 2024	TM01	Termination of appointment of Martin Adam Elyseé Tisné as a director on 18 March 2024	View PDF Termination of appointment of Martin Adam Elyseé Tisné as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD02	Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE	View PDF Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	PSC01	Notification of Matthew James Deakin as a person with significant control on 1 December 2021	View PDF Notification of Matthew James Deakin as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	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)
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 - 6 pages (6 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to 36-38 Hatton Garden London EC1N 8EB on 2 February 2021	View PDF Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to 36-38 Hatton Garden London EC1N 8EB on 2 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from 36-38 Hatton Garden London EC1N 8EB United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 26 January 2021	View PDF Registered office address changed from 36-38 Hatton Garden London EC1N 8EB United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 26 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 1	View PDF Incorporation Statement of capital on 2020-01-30 GBP 1 - link opens in a new window - 22 pages (22 pages)

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