About

Registered Number: 04569106
Date of Incorporation: 22/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 4 Bartholemews Walk, Ely, Cambridgeshire, CB7 4EA,

 

Founded in 2002, Lumora Ltd are based in Cambridgeshire, it's status is listed as "Active". We don't know the number of employees at Lumora Ltd. The current directors of the business are listed as Dunbar, Alison, Staffords Accountants Limited, Jeffreys, Hayden William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREYS, Hayden William 17 December 2013 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
DUNBAR, Alison 18 June 2018 - 1
STAFFORDS ACCOUNTANTS LIMITED 01 November 2012 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 08 October 2019
DISS40 - Notice of striking-off action discontinued 30 January 2019
PSC05 - N/A 29 January 2019
CS01 - N/A 29 January 2019
PSC01 - N/A 29 January 2019
PSC07 - N/A 29 January 2019
CH01 - Change of particulars for director 29 January 2019
CH01 - Change of particulars for director 29 January 2019
CH01 - Change of particulars for director 29 January 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
RP04CS01 - N/A 14 January 2019
AA - Annual Accounts 04 October 2018
AP03 - Appointment of secretary 18 June 2018
TM02 - Termination of appointment of secretary 18 June 2018
SH06 - Notice of cancellation of shares 23 April 2018
SH03 - Return of purchase of own shares 23 April 2018
RESOLUTIONS - N/A 03 April 2018
RESOLUTIONS - N/A 03 April 2018
MA - Memorandum and Articles 03 April 2018
AD01 - Change of registered office address 31 January 2018
AD01 - Change of registered office address 07 January 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 October 2016
RESOLUTIONS - N/A 01 July 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2016
SH19 - Statement of capital 01 July 2016
CAP-SS - N/A 01 July 2016
AP01 - Appointment of director 06 January 2016
AR01 - Annual Return 04 January 2016
AP04 - Appointment of corporate secretary 11 December 2015
SH01 - Return of Allotment of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
AA - Annual Accounts 08 October 2015
RESOLUTIONS - N/A 29 September 2015
RESOLUTIONS - N/A 29 September 2015
RESOLUTIONS - N/A 29 September 2015
RESOLUTIONS - N/A 07 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 September 2015
SH19 - Statement of capital 07 September 2015
CAP-SS - N/A 07 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AUD - Auditor's letter of resignation 02 September 2015
TM01 - Termination of appointment of director 17 March 2015
TM02 - Termination of appointment of secretary 13 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 28 April 2014
SH01 - Return of Allotment of shares 03 April 2014
AP01 - Appointment of director 23 December 2013
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 August 2013
RESOLUTIONS - N/A 10 June 2013
MEM/ARTS - N/A 10 June 2013
SH01 - Return of Allotment of shares 30 May 2013
SH01 - Return of Allotment of shares 30 May 2013
AP04 - Appointment of corporate secretary 16 May 2013
TM02 - Termination of appointment of secretary 16 May 2013
CH01 - Change of particulars for director 16 April 2013
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 14 November 2012
CH04 - Change of particulars for corporate secretary 14 November 2012
AD01 - Change of registered office address 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 05 September 2011
AP01 - Appointment of director 26 July 2011
RESOLUTIONS - N/A 06 June 2011
SH01 - Return of Allotment of shares 02 June 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 13 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
AA - Annual Accounts 18 August 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 12 February 2008
363a - Annual Return 01 February 2008
225 - Change of Accounting Reference Date 24 January 2008
AA - Annual Accounts 14 August 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
363a - Annual Return 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
AA - Annual Accounts 23 August 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
RESOLUTIONS - N/A 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2004
363s - Annual Return 29 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
287 - Change in situation or address of Registered Office 15 November 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.