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LUMINOUS FOOD LTD

Company number 13684125

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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)
28 Oct 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2025 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2025 DS01 Application to strike the company off the register
31 Jul 2025 AA Unaudited abridged accounts made up to 31 July 2024
29 Jul 2025 AA01 Previous accounting period shortened from 31 October 2024 to 31 July 2024
08 Oct 2024 TM01 Termination of appointment of Nafisa Valli as a director on 5 July 2024
08 Oct 2024 PSC07 Cessation of Nafisa Valli as a person with significant control on 5 July 2024
01 Oct 2024 PSC07 Cessation of Abdul Shakoor as a person with significant control on 5 July 2024
01 Oct 2024 PSC01 Notification of Nafisa Valli as a person with significant control on 5 July 2024
01 Oct 2024 PSC01 Notification of Faiyaz Yusuf Musa Patel as a person with significant control on 1 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
05 Sep 2024 AP01 Appointment of Mrs Nafisa Valli as a director on 5 July 2024
05 Sep 2024 TM01 Termination of appointment of Abdul Shakoor as a director on 5 July 2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 100
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 52
19 Jul 2024 CH01 Director's details changed for Mr Abdul Shakoor on 7 July 2024
19 Jul 2024 AP01 Appointment of Mr Abdul Shakoor as a director on 5 July 2024
18 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
18 Jul 2024 TM01 Termination of appointment of Nafisa Valli as a director on 4 July 2024
18 Jul 2024 PSC01 Notification of Abdul Shakoor as a person with significant control on 5 July 2024
18 Jul 2024 PSC07 Cessation of Nafisa Valli as a person with significant control on 4 July 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 AP01 Appointment of Mr Faiyaz Yusuf Musa Patel as a director on 1 December 2023
14 Dec 2023 TM01 Termination of appointment of Khadija Valli as a director on 1 November 2023
14 Dec 2023 PSC07 Cessation of Khadija Valli as a person with significant control on 1 December 2023