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Company profile

LUMAPPS UK LIMITED

active • ltd • Hamilton House, Mabledon Place, London, WC1H 9BB

Company no.12687251Officers2Documents20

Key company facts

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Company Number
12687251
Company Status
active
Type
ltd
Date Of Creation
2020-06-20
Registered Office
Hamilton House, Mabledon Place, London, WC1H 9BB
Sic Codes
business and domestic software development

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Has Charges6 Oct 20257 Months
Accounts Submitted17 Sep 20258 Months
Confirmation Statement Submitted8 Aug 20259 Months
Change of Registered Office Address7 Apr 20251 Year
Accounts Submitted10 Jul 20241 Year
Accounts Submitted27 Jun 20241 Year
Confirmation Statement Submitted27 Jun 20241 Year
Change of Date Of Creation27 Jun 20241 Year
Change of Jurisdiction27 Jun 20241 Year
Change of Registered Office Address27 Jun 20241 Year
Change of Type27 Jun 20241 Year
RICARD, Sébastien, Jacques, Marie Appointed20 Jun 20205 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
memorandum-articles2025-10-14Open PDF
resolution2025-10-14Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-10-03Open PDF
accounts-with-accounts-type-small2025-09-17Open PDF
confirmation-statement-with-no-updates2025-08-08Open PDF
notification-of-a-person-with-significant-control2025-08-04Open PDF
withdrawal-of-a-person-with-significant-control-statement2025-08-04Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-04-07Open PDF
accounts-with-accounts-type-small2024-07-10Open PDF
confirmation-statement-with-no-updates2024-06-27Open PDF
confirmation-statement-with-no-updates2023-06-21Open PDF
accounts-with-accounts-type-small2023-06-21Open PDF