LUMINOUS RE LTD - EDGWARE
| Company Profile | Company Filings |
Overview
LUMINOUS RE LTD is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
LUMINOUS RE LTD was incorporated 7 years ago on 04/03/2017 and has the registered number: 10651739. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUMINOUS RE LTD was incorporated 7 years ago on 04/03/2017 and has the registered number: 10651739. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUMINOUS RE LTD - EDGWARE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAVENDISH HOUSE
EDGWARE
MIDDLESEX
HA8 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KIRPAL SINGH | Dec 1958 | British | Director | 2021-07-23 | CURRENT |
| MR DOV REICHMANN | Jun 1930 | British | Director | 2017-08-16 UNTIL 2019-07-12 | RESIGNED |
| MR DANIEL REICHMANN | Dec 1988 | British | Director | 2019-07-12 UNTIL 2022-08-01 | RESIGNED |
| MR ELLIOT ASA DUBEY | Oct 1978 | British | Director | 2017-03-04 UNTIL 2017-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Reichmann | 2019-07-12 - 2023-04-03 | 12/1988 | Edgware Middlesex | Significant influence or control |
| Mr Dov Reichmann | 2017-08-16 - 2019-07-12 | 6/1930 | Borehamwood | Significant influence or control |
| Mr David Reichmann | 2017-08-16 | 2/1962 | Edgware | Ownership of shares 75 to 100 percent |
| Mr Elliot Asa Dubey | 2017-03-04 - 2017-08-16 | 10/1978 | Borehamwood | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LUMINOUS RE LTD | 2023-08-09 | 31-03-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - LUMINOUS RE LTD | 2022-05-12 | 31-03-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - LUMINOUS RE LTD | 2021-07-15 | 31-03-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - LUMINOUS RE LTD | 2021-03-24 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - LUMINOUS RE LTD | 2019-11-15 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - LUMINOUS RE LTD | 2018-09-18 | 31-03-2018 | £100 equity |