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LUMOS FOUNDATION

Company number 05611912

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Company Results (links open in a new window)
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)
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Feb 2018 AD01 Registered office address changed from Peninsula House 30-36 Monument Street London EC3R 8NB England to Peninsular House 30-36 Monument Street London EC3R 8NB on 21 February 2018
19 Feb 2018 CH01 Director's details changed for Mr James Harding on 19 February 2018
14 Feb 2018 AD01 Registered office address changed from Gredley House 1-11 Broadway Stratford London E15 4BQ to Peninsula House 30-36 Monument Street London EC3R 8NB on 14 February 2018
19 Dec 2017 AP01 Appointment of Ms Michelle Lee-Izu as a director on 8 December 2017
19 Dec 2017 AP01 Appointment of Ms Carol Copland as a director on 15 September 2017
14 Dec 2017 TM01 Termination of appointment of Nicholas Crichton as a director on 8 December 2017
14 Dec 2017 TM01 Termination of appointment of Lucy Fiona Smith as a director on 8 December 2017
16 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
16 Nov 2017 AP01 Appointment of Mr James Harding as a director on 30 June 2017
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 TM01 Termination of appointment of Alexander Hugh Loder as a director on 3 December 2016
31 Mar 2017 AUD Auditor's resignation
20 Mar 2017 AUD Auditor's resignation
06 Mar 2017 TM02 Termination of appointment of Nicholas Charles Waring as a secretary on 2 March 2017
06 Mar 2017 AP03 Appointment of Mr Scott Kingsley Moir as a secretary on 2 March 2017
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
25 Oct 2016 AP01 Appointment of Tanya Jeneme Motie as a director on 8 June 2016
25 Oct 2016 AP01 Appointment of Dianne Moore as a director on 4 March 2016
25 Oct 2016 TM01 Termination of appointment of Rachel Louise Wilson as a director on 6 September 2016
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
23 Oct 2015 AP01 Appointment of Mr Robert Marc Suss as a director on 5 June 2015