Based in London, Lumata Holdings Ltd was setup in 2013. The company has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALANSON, Alexander Hooker | 15 March 2017 | 03 September 2017 | 1 |
| WHITE, Peter Ashby | 06 October 2014 | 24 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 May 2020 | |
| LIQ MISC RES - N/A | 20 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2020 | |
| LIQ06 - N/A | 15 May 2020 | |
| LIQ06 - N/A | 15 May 2020 | |
| LIQ03 - N/A | 16 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 November 2019 | |
| LIQ10 - N/A | 06 November 2019 | |
| LIQ03 - N/A | 16 March 2019 | |
| MR04 - N/A | 17 May 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| RESOLUTIONS - N/A | 22 February 2018 | |
| LIQ01 - N/A | 22 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 February 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| TM02 - Termination of appointment of secretary | 20 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| AD01 - Change of registered office address | 16 July 2017 | |
| AP03 - Appointment of secretary | 15 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| AD01 - Change of registered office address | 07 April 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| RP04 - N/A | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| SH01 - Return of Allotment of shares | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| MR01 - N/A | 17 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| AP03 - Appointment of secretary | 07 October 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 01 July 2013 | |
| RESOLUTIONS - N/A | 23 April 2013 | |
| MEM/ARTS - N/A | 23 April 2013 | |
| CERTNM - Change of name certificate | 16 April 2013 | |
| SH01 - Return of Allotment of shares | 10 April 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| CONNOT - N/A | 05 April 2013 | |
| AA01 - Change of accounting reference date | 01 March 2013 | |
| NEWINC - New incorporation documents | 01 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2015 | Fully Satisfied |
N/A |
