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 - LONDON

This company is listed in the following categories:
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

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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

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