LUMINATE CONSULTANCY LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type micro entity. 2023-07-10 View Report
Confirmation statement. Statement with no updates. 2023-06-22 View Report
Persons with significant control. Change date: 2019-01-14. Psc name: Mrs Melissa Marie Crate. 2023-05-23 View Report
Accounts. Accounts type micro entity. 2022-08-12 View Report
Confirmation statement. Statement with no updates. 2022-06-16 View Report
Accounts. Accounts type micro entity. 2021-09-10 View Report
Confirmation statement. Statement with no updates. 2021-06-18 View Report
Persons with significant control. Change date: 2020-10-02. Psc name: Mrs Melissa Marie Crate. 2020-12-07 View Report
Officers. Officer name: Melissa Marie Crate. Change date: 2020-10-02. 2020-12-03 View Report
Persons with significant control. Change date: 2020-10-05. Psc name: Mrs Melissa Marie Crate. 2020-12-03 View Report
Address. Change date: 2020-10-22. Old address: First Floor Flat 158 Choumert Road London SE15 4AA England. New address: 2nd Floor 10-12 Bourlet Close London W1W 7BR. 2020-10-22 View Report
Accounts. Accounts type micro entity. 2020-10-14 View Report
Officers. Change date: 2020-05-22. Officer name: Melissa Marie Crate. 2020-08-14 View Report
Officers. Change date: 2020-05-22. Officer name: Melissa Marie Crate. 2020-08-14 View Report
Confirmation statement. Statement with updates. 2020-07-09 View Report
Persons with significant control. Psc name: Mrs Melissa Crate. Change date: 2020-06-26. 2020-06-26 View Report
Accounts. Accounts type micro entity. 2019-12-21 View Report
Confirmation statement. Statement with no updates. 2019-06-04 View Report
Persons with significant control. Change date: 2019-01-14. Psc name: Ms Melissa Hales. 2019-02-24 View Report
Officers. Change date: 2019-01-14. Officer name: Melissa Marie Hales. 2019-02-24 View Report
Resolution. Description: Resolutions. 2018-12-05 View Report
Accounts. Accounts type total exemption full. 2018-10-27 View Report
Confirmation statement. Statement with no updates. 2018-07-23 View Report
Accounts. Accounts type total exemption full. 2017-12-18 View Report
Confirmation statement. Statement with updates. 2017-06-01 View Report
Address. Old address: 5a Maxted Road London SE15 4LL England. New address: First Floor Flat 158 Choumert Road London SE15 4AA. Change date: 2017-03-10. 2017-03-10 View Report
Accounts. Accounts type total exemption small. 2016-10-16 View Report
Resolution. Description: Resolutions. 2016-08-05 View Report
Annual return. With made up date full list shareholders. 2016-07-23 View Report
Accounts. Change account reference date company previous shortened. 2016-07-23 View Report
Resolution. Description: Resolutions. 2016-06-08 View Report
Officers. Officer name: Melissa Marie Hales. Appointment date: 2015-05-22. 2016-05-31 View Report
Address. Old address: 35 Firs Avenue London N11 3NE. Change date: 2016-05-30. New address: 5a Maxted Road London SE15 4LL. 2016-05-30 View Report
Officers. Termination date: 2016-01-01. Officer name: Darren Symes. 2016-05-30 View Report
Accounts. Accounts type dormant. 2016-01-25 View Report
Annual return. With made up date full list shareholders. 2015-09-01 View Report
Incorporation. Capital: GBP 1 2014-05-21 View Report