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LUMA GROUP LIMITED

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LUMA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

11333164

Incorporation date

27/04/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Beever Struthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DLCopy
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Latest events (Record since 27/04/2018)
dot icon27/02/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-26 with updates
View PDF (5 pages)
dot icon14/11/2022
Cessation of Jakub Wawszczyk as a person with significant control on 2022-11-04
View PDF (1 pages)
dot icon14/11/2022
Termination of appointment of Jakub Wawszczyk as a director on 2022-11-04
View PDF (1 pages)
dot icon03/11/2022
Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon03/11/2022
Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2022-11-03
View PDF (2 pages)
dot icon02/11/2022
Registered office address changed from St George's House, 215-219 Chester Road Manchester Greater Manchester M15 4JE United Kingdom to C/O Beever Struthers, One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2022-11-02
View PDF (1 pages)
dot icon09/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon19/05/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (5 pages)
dot icon19/05/2022
Director's details changed for Mr Jakub Wawszczyk on 2022-04-01
View PDF (2 pages)
dot icon19/05/2022
Change of details for Mr Jakub Wawszczyk as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon19/05/2022
Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2022-04-01
View PDF (2 pages)
dot icon19/05/2022
Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon16/09/2021
Memorandum and Articles of Association
View PDF (14 pages)
dot icon16/09/2021
Resolutions
View PDF (1 pages)
dot icon15/09/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/06/2021
Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2021-06-15
View PDF (2 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon15/01/2021
Second filing of a statement of capital following an allotment of shares on 2019-11-22
View PDF (4 pages)
dot icon10/05/2020
Change of details for Mr Jakub Wawszczyk as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon10/05/2020
Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon10/05/2020
Change of details for Sam Sheppard as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon10/05/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (5 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon15/01/2020
Director's details changed for Jakub Wawszczyk on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Change of details for Jakub Wawszczyk as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-22
View PDF (3 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-22
View PDF (3 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-22
View PDF (4 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-22
View PDF (3 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-22
View PDF (3 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-22
View PDF (3 pages)
dot icon10/06/2019
Registered office address changed from Luma Software, Wework No 1 Spinningfields Byrom St Manchester, M3 3JE Greater Manchester M3 3JE United Kingdom to St George's House, 215-219 Chester Road Manchester Greater Manchester M15 4JE on 2019-06-10
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (5 pages)
dot icon16/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (3 pages)
dot icon16/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (3 pages)
dot icon16/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (3 pages)
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (3 pages)
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (3 pages)
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-10-09
View PDF (3 pages)
dot icon08/05/2018
Director's details changed for Jakub Wawszczyk on 2018-05-08
View PDF (2 pages)
dot icon08/05/2018
Change of details for Jakub Wawszczyk as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon08/05/2018
Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon08/05/2018
Director's details changed for Ricardo Henry De Varennes Penswick on 2018-05-08
View PDF (2 pages)
dot icon02/05/2018
Appointment of Sam Sheppard as a director on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Appointment of Jakub Wawszczyk as a director on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Registered office address changed from Luma Software, Wework No 1 Spinningfields Byrom St Manchester, M3 3JE Greater Manchester United Kingdom to Luma Software, Wework No 1 Spinningfields Byrom St Manchester, M3 3JE Greater Manchester M3 3JE on 2018-05-02
View PDF (1 pages)
dot icon02/05/2018
Change of details for Jakub Wawszczyk as a person with significant control on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Change of details for Sam Sheppard as a person with significant control on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2018-05-02
View PDF (2 pages)
dot icon02/05/2018
Director's details changed for Ricardo Henry De Varennes Penswick on 2018-05-02
View PDF (2 pages)
dot icon27/04/2018
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.74K
-
0.00
20.97K
-
2022
6
3.50K
-
0.00
11.98K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sam Sheppard
Director
02/05/2018 - Present
-
Wawszczyk, Jakub
Director
02/05/2018 - 04/11/2022
2
De Varennes Penswick, Ricardo Henry
Director
27/04/2018 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMA GROUP LIMITED

LUMA GROUP LIMITED is an(a) Dissolved company incorporated on 27/04/2018 with the registered office located at C/O Beever Struthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMA GROUP LIMITED?

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LUMA GROUP LIMITED is currently Dissolved. It was registered on 27/04/2018 and dissolved on 27/02/2024.

Where is LUMA GROUP LIMITED located?

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LUMA GROUP LIMITED is registered at C/O Beever Struthers, One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL.

What does LUMA GROUP LIMITED do?

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LUMA GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LUMA GROUP LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.