LUMO DESIGN LIMITED


Registered number: 04731349
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Name: LUMO DESIGN LIMITED
LUMO DESIGN LTD
Address: FLAT 5, 49, BRUNSWICK ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 1DH
Incorporation Date: 2003-04-11

Company status: Dissolved


Company Documents

date name form type
2018-07-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-07 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2018-04-16 PSC'S CHANGE OF PARTICULARS / MR EDWARD VICTOR MACKINTOSH / 16/02/2018 PSC04
2018-10-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VICTOR MACKINTOSH / 16/02/2018 CH01
2018-07-17 APPLICATION FOR STRIKING-OFF DS01
2018-03-15 REGISTERED OFFICE CHANGED ON 15/03/2018 FROMUNIT 7, BEACONSFIELD STUDIOS 25 DITCHLING RISEBRIGHTONEAST SUSSEXBN1 4QLUNITED KINGDOM AD01
2017-05-04 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-11-02 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM6 PORT HALL PLACEBRIGHTONBN1 5PNENGLAND AD01
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-04-20 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR MACKINTOSH / 05/03/2016 CH01
2016-03-03 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM1 FOURTH AVENUEHOVEEAST SUSSEXBN3 2PRENGLAND AD01
2016-09-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-20 11/04/16 FULL LIST AR01
2015-04-21 SAIL ADDRESS CHANGED FROM:BLENHEIM HOUSE 56 OLD STEINEBRIGHTONEAST SUSSEXBN11NHUNITED KINGDOM AD02
2015-04-21 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM1 FOURTH AVENUEHOVEEAST SUSSEXBN3 2PR AD01
2015-04-21 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM1 HAMILTON MANSIONSFORTH AVENUEHOVEBN3 2PR AD01
2015-04-21 11/04/15 FULL LIST AR01
2015-05-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-29 11/04/14 FULL LIST AR01
2013-04-12 11/04/13 FULL LIST AR01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 11/04/2013 CH04
2013-04-12 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR MACKINTOSH / 10/04/2013 CH01
2013-07-25 APPOINTMENT TERMINATED, SECRETARY SRC TAXATION CONSULTANCY LTD TM02
2012-04-13 11/04/12 FULL LIST AR01
2012-03-16 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VICTOR MACKINTOSH / 15/02/2012 CH01
2012-03-16 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM547B LORDSHIP LANELONDONSE22 8LBUNITED KINGDOM AD01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-12 11/04/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-04 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM9 GREYLEY COURTLONDONSE19 1QR AD01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-16 11/04/10 FULL LIST AR01
2010-02-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 12/02/2010 CH04
2010-08-06 SAIL ADDRESS CREATED AD02
2009-06-03 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-04-17 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM45A RATHBONE STREETLONDONW1T 1NW 287
2008-06-20 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-12-21 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-05 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-06 NEW SECRETARY APPOINTED 288a
2007-09-05 SECRETARY RESIGNED 288b
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-04 NEW SECRETARY APPOINTED 288a
2006-07-04 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-07-04 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-11 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2004-11-15 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2004-06-01 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2004-12-24 REGISTERED OFFICE CHANGED ON 24/12/04 FROM:2 PREBEND STREETLONDONN1 8PT 287
2004-05-21 REGISTERED OFFICE CHANGED ON 21/05/04 FROM:5 CHOUMERT MEWSCHOUMERT ROADLONDON SE15 4BD 287
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-06-05 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:3RD FLOOR, 38 SHIP STREETBRIGHTONEAST SUSSEXBN1 1AB 287
2003-06-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-15 17:32:21