| Company Name | Lumed Service Ltd |
|---|---|
| Directors | Rodica Zdarie and Lucian Emilian Zdarie Demian |
| Company Status | Active |
| Company Number | 10707493 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2017(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rodica Zdarie |
|---|---|
| Date of Birth | August 1972 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 68 Chancery Lane London WC2A 1AF |
| Director Name | Lucian Emilian Zdarie Demian |
|---|---|
| Date of Birth | September 1978 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 68 Chancery Lane London WC2A 1AF |
Location
| Registered Address | Flat 8 68 Chancery Lane London WC2A 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (0 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2022 (9 months ago) |
|---|---|
| Next Return Due | 14 May 2023 (3 months, 1 week from now) |
Filing History
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
|---|---|
| 5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 25 February 2021 | Registered 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 2021 | Registered 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 2021 | Registered 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 2021 | Change of details for Lucian Emilian Zdarie Demian as a person with significant control on 1 September 2020 (2 pages) |
| 24 February 2021 | Change of details for Rodica Zdarie as a person with significant control on 1 September 2020 (2 pages) |
| 24 February 2021 | Director's details changed for Rodica Zdarie on 1 September 2020 (2 pages) |
| 24 February 2021 | Director's details changed for Lucian Emilian Zdarie Demian on 1 September 2020 (2 pages) |
| 15 June 2020 | Registered 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 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 May 2019 | Registered 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 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 11 October 2017 | Notification of Rodica Zdarie as a person with significant control on 30 June 2017 (2 pages) |
| 11 October 2017 | Notification of Lucian Emilian Zdarie Demian as a person with significant control on 30 June 2017 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Notification of Rodica Zdarie as a person with significant control on 30 June 2017 (2 pages) |
| 11 October 2017 | Notification of Lucian Emilian Zdarie Demian as a person with significant control on 30 June 2017 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 3 August 2017 | Director's details changed for Lucan Zdarie on 4 April 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Lucan Zdarie on 4 April 2017 (2 pages) |
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|