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Lumen (London) Ltd

Documents

Total Documents115
Total Pages404

Filing History

31 October 2023Director's details changed for Dominic Norman-Taylor on 29 October 2023
31 October 2023Director's details changed for Dominic Norman-Taylor on 29 October 2023
16 August 2023Change of details for Dominic Norman-Taylor as a person with significant control on 15 August 2023
16 August 2023Change of details for Dominic Norman-Taylor as a person with significant control on 15 August 2023
15 August 2023Confirmation statement made on 15 August 2023 with no updates
15 August 2023Director's details changed for Dominic Norman-Taylor on 15 August 2023
15 August 2023Registered office address changed from 4 Pembridge Mews Nottings Hill Gate London W11 3EQ to 4 Pembridge Mews Notting Hill Gate London W11 3EQ on 15 August 2023
15 August 2023Change of details for Dominic Norman-Taylor as a person with significant control on 15 August 2023
8 March 2023Micro company accounts made up to 31 August 2022
31 August 2022Confirmation statement made on 15 August 2022 with no updates
23 February 2022Micro company accounts made up to 31 August 2021
1 September 2021Confirmation statement made on 15 August 2021 with no updates
29 April 2021Micro company accounts made up to 31 August 2020
11 February 2021Change of details for Dominic Norman-Taylor as a person with significant control on 31 January 2021
11 February 2021Director's details changed for Dominic Norman-Taylor on 31 January 2021
1 September 2020Confirmation statement made on 15 August 2020 with no updates
29 May 2020Micro company accounts made up to 31 August 2019
27 August 2019Confirmation statement made on 15 August 2019 with no updates
31 May 2019Micro company accounts made up to 31 August 2018
18 September 2018Cessation of Dominic Norman-Taylor as a person with significant control on 18 September 2018
18 September 2018Notification of Dominic Norman-Taylor as a person with significant control on 18 September 2018
18 September 2018Confirmation statement made on 15 August 2018 with no updates
11 July 2018Micro company accounts made up to 31 August 2017
15 August 2017Confirmation statement made on 15 August 2017 with updates
15 August 2017Change of details for Mr Dominic Norman-Taylor as a person with significant control on 6 April 2016
15 August 2017Change of details for Mr Dominic Norman-Taylor as a person with significant control on 6 April 2016
15 August 2017Confirmation statement made on 15 August 2017 with updates
25 July 2017Cessation of Frederick Nicholas Robertson as a person with significant control on 28 February 2017
25 July 2017Cessation of Frederick Nicholas Robertson as a person with significant control on 28 February 2017
29 March 2017Total exemption small company accounts made up to 31 August 2016
29 March 2017Total exemption small company accounts made up to 31 August 2016
17 October 2016Confirmation statement made on 24 August 2016 with updates
17 October 2016Confirmation statement made on 24 August 2016 with updates
7 September 2016Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016
7 September 2016Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016
7 September 2016Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016
7 September 2016Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
28 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Director's details changed for Dominic Norman-Taylor on 1 August 2015
28 September 2015Director's details changed for Dominic Norman-Taylor on 1 August 2015
28 September 2015Director's details changed for Dominic Norman-Taylor on 1 August 2015
24 September 2015Director's details changed for Dominic Norman-Taylor on 1 September 2013
24 September 2015Director's details changed for Dominic Norman-Taylor on 1 September 2013
24 September 2015Director's details changed for Dominic Norman-Taylor on 1 September 2013
24 September 2015Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 September 2015Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
1 September 2015Compulsory strike-off action has been discontinued
1 September 2015Compulsory strike-off action has been discontinued
31 August 2015Total exemption small company accounts made up to 31 August 2014
31 August 2015Total exemption small company accounts made up to 31 August 2014
18 August 2015First Gazette notice for compulsory strike-off
18 August 2015First Gazette notice for compulsory strike-off
5 February 2015Compulsory strike-off action has been suspended
5 February 2015Compulsory strike-off action has been suspended
23 December 2014First Gazette notice for compulsory strike-off
23 December 2014First Gazette notice for compulsory strike-off
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
4 January 2014Compulsory strike-off action has been discontinued
4 January 2014Compulsory strike-off action has been discontinued
3 January 2014Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
3 January 2014Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
24 December 2013First Gazette notice for compulsory strike-off
24 December 2013First Gazette notice for compulsory strike-off
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 August 2011Annual return made up to 24 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 24 August 2011 with a full list of shareholders
24 May 2011Total exemption small company accounts made up to 31 August 2010
24 May 2011Total exemption small company accounts made up to 31 August 2010
16 December 2010Director's details changed for Frederick Nicholas Robertson on 2 December 2010
16 December 2010Secretary's details changed for Frederick Nicholas Robertson on 2 December 2010
16 December 2010Director's details changed for Frederick Nicholas Robertson on 2 December 2010
16 December 2010Secretary's details changed for Frederick Nicholas Robertson on 2 December 2010
16 December 2010Director's details changed for Frederick Nicholas Robertson on 2 December 2010
16 December 2010Secretary's details changed for Frederick Nicholas Robertson on 2 December 2010
21 September 2010Annual return made up to 24 August 2010 with a full list of shareholders
21 September 2010Annual return made up to 24 August 2010 with a full list of shareholders
11 August 2010Registered office address changed from 34 Museum Street London WC1A 1LH on 11 August 2010
11 August 2010Registered office address changed from 34 Museum Street London WC1A 1LH on 11 August 2010
17 November 2009Total exemption small company accounts made up to 31 August 2008
17 November 2009Total exemption small company accounts made up to 31 August 2008
17 November 2009Total exemption small company accounts made up to 31 August 2009
17 November 2009Total exemption small company accounts made up to 31 August 2009
2 September 2009Return made up to 24/08/09; full list of members
2 September 2009Return made up to 24/08/09; full list of members
9 May 2009Return made up to 24/08/08; full list of members
9 May 2009Return made up to 24/08/08; full list of members
6 April 2009Registered office changed on 06/04/2009 from 67 farringdon road london EC1M 3JB
6 April 2009Registered office changed on 06/04/2009 from 67 farringdon road london EC1M 3JB
20 March 2008Total exemption full accounts made up to 31 August 2007
20 March 2008Total exemption full accounts made up to 31 August 2007
5 October 2007Return made up to 24/08/07; full list of members
5 October 2007Return made up to 24/08/07; full list of members
29 March 2007New secretary appointed;new director appointed
29 March 2007New secretary appointed;new director appointed
29 March 2007New director appointed
29 March 2007New director appointed
29 March 2007New secretary appointed;new director appointed
29 March 2007New secretary appointed;new director appointed
29 March 2007New director appointed
29 March 2007New director appointed
25 August 2006Director resigned
25 August 2006Director resigned
25 August 2006Secretary resigned
25 August 2006Secretary resigned
24 August 2006Incorporation
24 August 2006Incorporation
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