LUMINA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LUMINA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMINA PROPERTIES LIMITED was incorporated 1 years ago on 01/11/2022 and has the registered number: 14455184. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/08/2024.

LUMINA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 11 01/08/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DANIEL GREEN Apr 1960 British Director 2022-11-01 CURRENT
MR BENJAMIN GREEN Dec 1987 British Director 2022-11-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lumina Holdings Limited 2022-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lumina Estates Limited 2022-11-01 - 2022-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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