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LUMIAFLUX LIMITED

Company number 08494059

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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)
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 19 April 2024
08 Sep 2023 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Apr 2022 PSC04 Change of details for Miss Lisa Marie Helliar as a person with significant control on 30 June 2021
21 Apr 2022 CH01 Director's details changed for Miss Lisa Marie Helliar on 30 June 2021
15 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 AD04 Register(s) moved to registered office address 30 City Road London EC1Y 2AB
26 Apr 2019 AD01 Registered office address changed from 28 Princes Street Slough SL1 1SB to 30 City Road London EC1Y 2AB on 26 April 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
16 Apr 2019 PSC04 Change of details for Miss Lisa Maria Helliar as a person with significant control on 23 May 2017
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
04 May 2018 PSC01 Notification of Lisa Maria Helliar as a person with significant control on 6 April 2016
04 May 2018 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
04 May 2018 PSC09 Withdrawal of a person with significant control statement on 4 May 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016