LUMON EXCHANGE LTD

Company number 03910588

Date	Type	Description	View / Download
23 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(3 pages)
14 Jan 2019	TM02	Termination of appointment of Asif Ali as a secretary on 14 January 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 30 June 2018	(36 pages)
05 Oct 2018	AP01	Appointment of Mr Alexander Filshie as a director on 20 September 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Hank Uberoi as a director on 30 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mrs Amanda Jo Mesler as a director on 1 July 2018	(2 pages)
12 Apr 2018	AA	Full accounts made up to 30 June 2017	(33 pages)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Simon Adamiyatt as a director on 31 January 2018	(1 page)
25 Apr 2017	TM01	Termination of appointment of Peter Klein as a director on 5 April 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from 21 New Street London EC2M 4TP England to 140 Aldersgate Street London EC1A 4HY on 1 November 2016	(1 page)
02 Sep 2016	CH01	Director's details changed for Mr Hank Uberoi on 1 September 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Peter Klein on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Hank Uberoi as a director on 1 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Peter Klein as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Wayne Mitchell as a director on 1 September 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Julian Robert Kelly as a director on 1 September 2016	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(30 pages)
17 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 583,337.51	(8 pages)
17 Feb 2016	AP03	Appointment of Mr Asif Ali as a secretary on 17 February 2016	(2 pages)
17 Feb 2016	AD04	Register(s) moved to registered office address 21 New Street London EC2M 4TP	(1 page)
10 Nov 2015	AP01	Appointment of Mr Simon Adamiyatt as a director on 2 November 2015	(2 pages)