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 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
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 |