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 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
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 |
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 |