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LUMON HOLDINGS LTD - Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 11110482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spaces, Building 1, Chalfont Park
- Chalfont St. Peter
- Gerrards Cross
- Buckinghamshire
- SL9 0BG
- England Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England UK
Management
- Managing Directors
- BENNETT, Martin John
- BOWNES, Tracy Anne
- DAWSON, David Robert
- ENGLAND, Michael James Peter
- GEALL, Chantal Joy
- HODGSON, Shamus
- HEALD, Gareth Owen Davey
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-13
- Age Of Company 2017-12-13 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Brockle Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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LUMON HOLDINGS LTD Company Description
- LUMON HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11110482. Its current trading status is "live". It was registered 2017-12-13. It has declared SIC or NACE codes as "64205". It has 7 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Spaces, Building 1, Chalfont Park .
Get LUMON HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumon Holdings Ltd - Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
- 2017-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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resolution (2020-04-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-17) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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accounts-with-accounts-type-group (2020-08-13) - AA
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capital-allotment-shares (2020-08-18) - SH01
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resolution (2020-08-21) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-06-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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resolution (2019-01-15) - RESOLUTIONS
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capital-allotment-shares (2019-01-16) - SH01
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second-filing-capital-allotment-shares (2019-02-05) - RP04SH01
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accounts-with-accounts-type-group (2019-05-03) - AA
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change-to-a-person-with-significant-control (2019-07-05) - PSC05
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capital-allotment-shares (2019-06-06) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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change-account-reference-date-company-current-shortened (2018-06-22) - AA01
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capital-allotment-shares (2018-06-25) - SH01
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confirmation-statement-with-updates (2018-12-14) - CS01
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capital-allotment-shares (2018-06-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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capital-variation-of-rights-attached-to-shares (2018-07-11) - SH10
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resolution (2018-06-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-12-13) - NEWINC
