LUMIN CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

LUMIN CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMIN CAPITAL LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068780. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

LUMIN CAPITAL LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

FINSGATE
LONDON
EC1V 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JAMES WILSON Oct 1982 British Director 2019-06-25 CURRENT
MR JAWAD KHAN Dec 1979 British Director 2020-01-07 CURRENT
BENJAMIN JAMES WILSON Oct 1982 British Director 2019-06-25 UNTIL 2020-06-08 RESIGNED
SIMON JAMES GRENFELL Feb 1972 Australian Director 2019-06-25 UNTIL 2021-06-01 RESIGNED
MR SIMON ANTHONY EDWARD NASTA Mar 1981 British Director 2019-06-25 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin James Wilson 2019-06-25 - 2019-06-25 10/1982 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Anthony Edward Nasta 2019-06-25 - 2019-06-25 3/1981 Manningtree   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon James Grenfell 2019-06-25 - 2019-06-25 2/1972 Wallingford   Ownership of shares 25 to 50 percent
Mr Jawad Khan 2019-06-25 - 2019-06-25 12/1979 New Malden   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYELANDS BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
ALIVE AND KICKING U.K. LONDON ENGLAND Active MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
WYELANDS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
EAST LONDON CARES LIMITED LONDON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KENOSIS CAPITAL (EUROPE) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BADER CAPITAL LIMITED WALLINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AVENUE CAPITAL LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUEORE CAPITAL LIMITED NEW MALDEN ENGLAND Active DORMANT 62020 - Information technology consultancy activities
UK REIT LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LUMIN CAPITAL (EMEA) LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENERGY STORE LEASING LTD POOLE ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SOUTH PLACE PARTNERS LLP MANNINGTREE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LUMIN CAPITAL LTD 2024-04-10 31-03-2023 £5,813 Cash £5,813 equity
Accounts Submission 2022-12-14 31-03-2022 £5,088 equity
Accounts Submission 2022-04-01 31-03-2021 £50,957 equity
Accounts Submission 2021-03-02 31-03-2020 £2,089 equity

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