LUMINOSA LTD - LONDON
| Company Profile | Company Filings |
Overview
LUMINOSA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUMINOSA LTD was incorporated 2 years ago on 19/04/2022 and has the registered number: 14051371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LUMINOSA LTD was incorporated 2 years ago on 19/04/2022 and has the registered number: 14051371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LUMINOSA LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN ALAN BONE | Nov 1979 | British | Director | 2022-04-19 | CURRENT |
| MRS ELLENI BONE | Sep 1978 | British | Director | 2022-04-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elleni Bone | 2022-04-19 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martyn Alan Bone | 2022-04-19 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luminosa Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-20 | 30-04-2023 | £100 Cash £-20,776 equity |