Luma Ltd, United Kingdom

LUMA LTD
LUMA LIMITED

Details

Company type Private Limited Company, Active
Company Number 16134405
Universal Entity Code9174-2269-2931-3322
Record last updated Saturday, December 14, 2024 7:36:08 PM UTC
Official Address 5 Floor 167 Great Portland Street Marylebone High, Marylebone High Street
There are 1,165 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W5PF
Sector Management consultancy activities other than financial management

Charts

Visits

LUMA LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-22025-32025-501234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 13, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 24, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 24, 2023 Two appointments: 2 women,: 2 women 14776... Two appointments: 2 women,: 2 women 14776...
Registry Jun 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 8, 2015 Annual return Annual return
Financials Oct 13, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 28, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2012 Change of registered office address Change of registered office address
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars 2586... Notice of change of directors or secretaries or in their particulars 2586...
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Mar 18, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry May 10, 2003 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Mar 29, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Financials Feb 2, 2001 Annual accounts 2586... Annual accounts 2586...
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jan 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2001 Annual return Annual return
Registry Dec 21, 2000 Appointment of a man as Sales Manager and Secretary Appointment of a man as Sales Manager and Secretary
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Apr 24, 1998 Annual return Annual return
Registry Apr 3, 1998 Change of accounting reference date Change of accounting reference date
Financials Mar 3, 1998 Annual accounts Annual accounts
Financials May 21, 1997 Annual accounts 2586... Annual accounts 2586...
Registry May 9, 1997 Annual return Annual return
Financials Mar 7, 1997 Annual accounts Annual accounts
Registry Jun 10, 1996 Annual return Annual return
Registry Nov 30, 1995 Annual return 2586... Annual return 2586...
Registry Oct 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 31, 1995 Annual accounts Annual accounts
Registry Apr 25, 1994 Annual return Annual return
Financials Sep 16, 1993 Annual accounts Annual accounts
Registry Apr 28, 1993 Annual return Annual return
Financials Oct 13, 1992 Annual accounts Annual accounts
Registry Jun 29, 1992 Annual return Annual return
Registry Jun 29, 1992 Director's particulars changed Director's particulars changed
Registry May 21, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1991 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 27, 1991 Two appointments: 2 men Two appointments: 2 men
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