About

Registered Number: 07021544
Date of Incorporation: 17/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU

 

Lumina Learning Ltd was founded on 17 September 2009, it's status at Companies House is "Active". Lumina Learning Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESSON, Stewart Gregor 05 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
SH01 - Return of Allotment of shares 13 February 2020
RESOLUTIONS - N/A 11 February 2020
AA - Annual Accounts 24 May 2019
AA01 - Change of accounting reference date 24 May 2019
CS01 - N/A 09 April 2019
RESOLUTIONS - N/A 20 March 2019
PSC05 - N/A 18 March 2019
CS01 - N/A 18 March 2019
PSC02 - N/A 18 March 2019
PSC07 - N/A 18 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 01 November 2017
PSC09 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 11 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 20 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 24 October 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 July 2012
CERTNM - Change of name certificate 12 April 2012
TM01 - Termination of appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 08 December 2009
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.