LUMA VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMA VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUMA VENTURES LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111456.
LUMA VENTURES LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11111456.
LUMA VENTURES LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FLAT 4, TELEGRAPH HOUSE
LONDON
SW7 1BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2019 | 28/01/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-03-19 | CURRENT |
MR GIOVANNI LUCA CANNIZZARO | Sep 1971 | Italian | Director | 2017-12-14 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bitema Limited | 2019-03-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Givichi Limited | 2019-03-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Giovanni Luca Cannizzaro | 2017-12-14 - 2019-03-20 | 9/1971 | Rome Lazio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luma Ventures Limited - Limited company accounts 18.2 | 2019-09-12 | 31-12-2018 | £-1,400 equity |