LUMINA SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

LUMINA SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMINA SYSTEMS LIMITED was incorporated less than a year ago on 29/07/2023 and has the registered number: 15036915. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2025.

LUMINA SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/04/2025

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HUALI PIAO Jan 1983 British Director 2023-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Huali Piao 2023-07-29 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Seamus Michael Walsh 2023-07-29 6/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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