| Date | Description |
|---|
| 2024-03-14 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete about_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete address Unit 4, Stretton Business Park
Brunel Drive, Burton Upon Trent, DE13 0BY |
| 2024-03-14 |
delete career_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete career_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete casestudy_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete casestudy_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete contact_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete index_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete portfolio_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete portfolio_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete product_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete product_pages_linkeddomain youtube.com |
| 2024-03-14 |
delete service_pages_linkeddomain twitter.com |
| 2024-03-14 |
delete service_pages_linkeddomain youtube.com |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
insert address Unit 4, Stretton Business Park 2,
Brunel Drive,
Burton Upon Trent,
DE13 0BY |
| 2023-04-07 |
delete address UNIT 4 STRETTON BUSINESS PARK BRUNEL DRIVE BURTON UPON TRENT STAFFORDSHIRE DE13 0BY |
| 2023-04-07 |
insert address UNIT 4 STRETTON BUSINESS PARK 2 BRUNEL DRIVE STRETTON BURTON-ON-TRENT UNITED KINGDOM DE13 0BY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
insert service_pages_linkeddomain lumicom.co.uk |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
UNIT 4 STRETTON BUSINESS PARK
BRUNEL DRIVE
BURTON UPON TRENT
STAFFORDSHIRE
DE13 0BY |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LED GROUP LTD / 24/09/2019 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LED GROUP LTD / 07/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-09-10 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
delete address 1 LOWMAN WAY HILTON BUSINESS PARK HILTON UNITED KINGDOM DE65 5LJ |
| 2020-03-07 |
insert address UNIT 4 STRETTON BUSINESS PARK BRUNEL DRIVE BURTON UPON TRENT STAFFORDSHIRE DE13 0BY |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
1 LOWMAN WAY
HILTON BUSINESS PARK
HILTON
DE65 5LJ
UNITED KINGDOM |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104380690001 |
| 2019-11-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-11-07 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 10 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2020-07-31 => 2020-06-30 |
| 2019-10-08 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/09/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-07 |
delete address 1 LOWMAN WAY HILTON BUSINESS PARK DERBY DE65 5LJ |
| 2019-10-07 |
insert address 1 LOWMAN WAY HILTON BUSINESS PARK HILTON UNITED KINGDOM DE65 5LJ |
| 2019-10-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM ARTHUR STONEBRIDGE |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LED GROUP LTD |
| 2019-10-07 |
update statutory_documents CESSATION OF CRAIG PRICE AS A PSC |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
1 LOWMAN WAY HILTON BUSINESS PARK
DERBY
DE65 5LJ |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED CRAIG PRICE |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PRICE |
| 2019-09-23 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2019-02-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2019-02-07 |
insert address 1 LOWMAN WAY HILTON BUSINESS PARK DERBY DE65 5LJ |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-07-20 => 2019-07-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS |
| 2017-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 2016-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |