Lumyna Investments Limited

General information

Name:

Lumyna Investments Ltd

Office Address:

11 Bressenden Place SW1E 5BY London

Number: 08824800

Incorporation date: 2013-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumyna Investments came into being in 2013 as a company enlisted under no 08824800, located at SW1E 5BY London at 11 Bressenden Place. It has been in business for eleven years and its current state is active. Lumyna Investments Limited was known 5 years from now under the name of Cm Investment Solutions. The company's classified under the NACE and SIC code 66300 meaning Fund management activities. Lumyna Investments Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-03-13.

Due to this specific enterprise's number of employees, it became imperative to appoint new directors, to name just a few: Jan F., Daryl W., Santo B. who have been participating in joint efforts since December 2019 to exercise independent judgement of this specific company.

  • Previous company's names
  • Lumyna Investments Limited 2019-05-22
  • Cm Investment Solutions Limited 2013-12-23

Company staff

Jan F.

Role: Director

Appointed: 20 December 2019

Latest update: 24 March 2024

Daryl W.

Role: Director

Appointed: 16 December 2019

Latest update: 24 March 2024

Santo B.

Role: Director

Appointed: 10 December 2019

Latest update: 24 March 2024

David H.

Role: Director

Appointed: 15 November 2019

Latest update: 24 March 2024

Carlo T.

Role: Director

Appointed: 24 April 2019

Latest update: 24 March 2024

Davy G.

Role: Director

Appointed: 20 December 2018

Latest update: 24 March 2024

Philippe L.

Role: Director

Appointed: 30 November 2018

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Assicurazioni Generali S.P.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trieste at Piazza Duca Degli Abruzzi, 34132 and was registered as a PSC under the reg no 00079760328.

Assicurazioni Generali S.P.A
Address: 2 Piazza Duca Degli Abruzzi, Trieste, 34132, Italy
Legal authority Italian
Legal form Joint Stock Company
Country registered Italy
Place registered Venezia Giulia Companies Register
Registration number 00079760328
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bank Of America Corporation
Address: The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States Of America / Delaware
Place registered Delaware Secretary Of State
Registration number Not Applicable
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/12/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
10
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