Company NameLumed Service Ltd
DirectorsRodica Zdarie and Lucian Emilian Zdarie Demian
Company StatusActive
Company Number10707493
CategoryPrivate Limited Company
Incorporation Date4 April 2017(5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRodica Zdarie
Date of BirthAugust 1972 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed04 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 68 Chancery Lane
London
WC2A 1AF
Director NameLucian Emilian Zdarie Demian
Date of BirthSeptember 1978 (Born 44 years ago)
NationalitySpanish
StatusCurrent
Appointed04 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 68 Chancery Lane
London
WC2A 1AF

Location

Registered AddressFlat 8 68 Chancery Lane
London
WC2A 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2021 (1 year, 9 months ago)
Next Accounts Due31 January 2023 (0 days from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return30 April 2022 (9 months ago)
Next Return Due14 May 2023 (3 months, 1 week from now)

Filing History

31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
6 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
25 February 2021Registered office address changed from Flat 8 68 Chancery Lane London WC2A 1AF England to Flat 8 68 Chancery Lane London WC2A 1AF on 25 February 2021 (1 page)
25 February 2021Registered office address changed from Flat 8 68 Chancery Lane London WC2A 1AF England to Flat 8 68 Chancery Lane London WC2A 1AF on 25 February 2021 (1 page)
24 February 2021Registered office address changed from 27 Fletcher Buildings Martlett Court London WC2B 5EU England to Flat 8 68 Chancery Lane London WC2A 1AF on 24 February 2021 (1 page)
24 February 2021Change of details for Lucian Emilian Zdarie Demian as a person with significant control on 1 September 2020 (2 pages)
24 February 2021Change of details for Rodica Zdarie as a person with significant control on 1 September 2020 (2 pages)
24 February 2021Director's details changed for Rodica Zdarie on 1 September 2020 (2 pages)
24 February 2021Director's details changed for Lucian Emilian Zdarie Demian on 1 September 2020 (2 pages)
15 June 2020Registered office address changed from Flat 43 Bedford Street London WC2E 9HA England to 27 Fletcher Buildings Martlett Court London WC2B 5EU on 15 June 2020 (1 page)
6 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
24 March 2020Micro company accounts made up to 30 April 2019 (2 pages)
29 May 2019Registered office address changed from Flat 21 73a Drayton Park London N5 1DW United Kingdom to Flat 43 Bedford Street London WC2E 9HA on 29 May 2019 (1 page)
30 April 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
10 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 October 2017Notification of Rodica Zdarie as a person with significant control on 30 June 2017 (2 pages)
11 October 2017Notification of Lucian Emilian Zdarie Demian as a person with significant control on 30 June 2017 (2 pages)
11 October 2017Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017Notification of Rodica Zdarie as a person with significant control on 30 June 2017 (2 pages)
11 October 2017Notification of Lucian Emilian Zdarie Demian as a person with significant control on 30 June 2017 (2 pages)
11 October 2017Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
3 August 2017Director's details changed for Lucan Zdarie on 4 April 2017 (2 pages)
3 August 2017Director's details changed for Lucan Zdarie on 4 April 2017 (2 pages)
4 April 2017Incorporation
Statement of capital on 2017-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
4 April 2017Incorporation
Statement of capital on 2017-04-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)