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LUMINAR HOLDINGS LIMITED

Company number 13948356

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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)
27 Mar 2024	CH01	Director's details changed for Mrs Ka Lee Chan on 27 March 2024	View PDF Director's details changed for Mrs Ka Lee Chan on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mrs Ka Lee Chan as a person with significant control on 27 March 2024	View PDF Change of details for Mrs Ka Lee Chan as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from 81 Witham House 13 Enterprise Way London England SW18 1GB United Kingdom to Office G29 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 26 May 2022	View PDF Registered office address changed from 81 Witham House 13 Enterprise Way London England SW18 1GB United Kingdom to Office G29 William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 26 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC04	Change of details for Mrs Ka Lee Chan as a person with significant control on 9 March 2022	View PDF Change of details for Mrs Ka Lee Chan as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mrs Ka Lee Chan as a person with significant control on 9 March 2022	View PDF Change of details for Mrs Ka Lee Chan as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

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