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LUMOSA UK LTD

Company number 12383598

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC01	Notification of Benjamin William Shaw as a person with significant control on 2 February 2024	View PDF Notification of Benjamin William Shaw as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Hans Sanders as a person with significant control on 2 February 2024	View PDF Cessation of Hans Sanders as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from The Bridge House Mill Lane Dronfield S18 2XL to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 14 December 2023	View PDF Registered office address changed from The Bridge House Mill Lane Dronfield S18 2XL to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Benjamin William Shaw as a director on 17 April 2023	View PDF Appointment of Mr Benjamin William Shaw as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of James Radford Evans as a director on 26 January 2023	View PDF Termination of appointment of James Radford Evans as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of James Radford Evans as a person with significant control on 26 January 2023	View PDF Cessation of James Radford Evans as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Adrianus Arnoldus Maas as a director on 26 January 2023	View PDF Appointment of Mr Adrianus Arnoldus Maas as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	PSC04	Change of details for Mr James Radford Evans as a person with significant control on 7 January 2021	View PDF Change of details for Mr James Radford Evans as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC01	Notification of Hans Sanders as a person with significant control on 7 January 2021	View PDF Notification of Hans Sanders as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	CH01	Director's details changed for Mr James Radford Evans on 7 January 2021	View PDF Director's details changed for Mr James Radford Evans on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Mr James Radford Evans as a person with significant control on 7 January 2021	View PDF Change of details for Mr James Radford Evans as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Hans Sanders as a director on 19 August 2020	View PDF Appointment of Mr Hans Sanders as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Bridge House Mill Lane Dronfield S18 2XL on 15 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Bridge House Mill Lane Dronfield S18 2XL on 15 September 2020 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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LUMOSA UK LTD

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