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Address. Change date: 2024-01-10. New address: Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE. Old address: 2 the Bower Langford Hall Witham Road Maldon CM9 4st England. |
2024-01-10 |
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Insolvency. Liquidation voluntary statement of affairs. |
2024-01-10 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2024-01-10 |
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Resolution. Description: Resolutions. |
2024-01-10 |
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Change of name. Description: Company name changed spc LTD\certificate issued on 11/12/23. |
2023-12-11 |
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Confirmation statement. Statement with updates. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2023-04-28 |
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Confirmation statement. Statement with updates. |
2022-05-06 |
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Accounts. Accounts type total exemption full. |
2022-04-29 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-03-11 |
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Change of name. Description: Company name changed eless lightning and surge protection LIMITED\certificate issued on 02/03/22. |
2022-03-02 |
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Officers. Officer name: Sean Edward Harrison Nutley. Termination date: 2021-05-01. |
2021-05-25 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Mark David Crook. |
2021-05-25 |
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Officers. Officer name: Lumina Prime 8 Limited. Termination date: 2021-05-01. |
2021-05-25 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Accounts. Accounts type total exemption full. |
2021-04-26 |
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Officers. Termination date: 2021-03-08. Officer name: Ian West. |
2021-03-30 |
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Officers. Change date: 2020-07-31. Officer name: Mr Sean Edward Harrison Nutley. |
2020-09-25 |
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Officers. Change date: 2020-07-31. Officer name: Lumina Prime 8 Limited. |
2020-09-25 |
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Persons with significant control. Psc name: Mr Sean Nutley. Change date: 2020-07-31. |
2020-09-25 |
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Address. Change date: 2020-08-21. Old address: Lumina House Unit 6 Leigh Industrial Estate, the Causeway Maldon CM9 4LJ United Kingdom. New address: 2 the Bower Langford Hall Witham Road Maldon CM9 4st. |
2020-08-21 |
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Officers. Officer name: Mr Sean Edward Harrison Nutley. Change date: 2020-06-29. |
2020-07-02 |
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Persons with significant control. Change date: 2020-06-29. Psc name: Mr Sean Nutley. |
2020-07-02 |
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Confirmation statement. Statement with updates. |
2020-06-04 |
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Capital. Capital variation of rights attached to shares. |
2020-01-24 |
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Resolution. Description: Resolutions. |
2020-01-24 |
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Capital. Capital allotment shares. |
2020-01-22 |
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Officers. Change date: 2019-10-29. Officer name: Mr Sean Nutley. |
2019-12-04 |
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Persons with significant control. Change date: 2019-10-29. Psc name: Mr Sean Nutley. |
2019-12-04 |
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Officers. Officer name: Lumina Prime 8 Limited. Appointment date: 2019-07-15. |
2019-10-01 |
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Officers. Appointment date: 2019-06-30. Officer name: Mr Ian West. |
2019-10-01 |
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Incorporation. Capital: GBP 100 |
2019-04-26 |
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