Luma Concept Hotel Ltd

General information

Name:

Luma Concept Hotel Limited

Office Address:

7-10 Adams House Adam Street The Strand WC2N 6AA London

Number: 10370203

Incorporation date: 2016-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luma Concept Hotel Ltd 's been in the business for at least 8 years. Started with registration number 10370203 in the year 2016, the company is located at 7-10 Adams House Adam Street, London WC2N 6AA. The enterprise's SIC code is 55100 which means Hotels and similar accommodation. The business most recent filed accounts documents detail the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-21.

For the following business, a number of director's duties up till now have been executed by Chin H., Phang O., Giap T. and 2 others listed below. Out of these five managers, Giap T. has supervised business the longest, having been a member of the Management Board since 2016-09-12.

Financial data based on annual reports

Company staff

Chin H.

Role: Director

Appointed: 14 October 2019

Latest update: 5 April 2024

Phang O.

Role: Director

Appointed: 23 February 2018

Latest update: 5 April 2024

Giap T.

Role: Director

Appointed: 12 September 2016

Latest update: 5 April 2024

Lee H.

Role: Director

Appointed: 12 September 2016

Latest update: 5 April 2024

Chee C.

Role: Director

Appointed: 12 September 2016

Latest update: 5 April 2024

People with significant control

Teng O.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
substantial control or influence
Giap T.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
substantial control or influence
Lee H.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
substantial control or influence
Eng O.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
substantial control or influence
Heng T.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
substantial control or influence
Chee C.
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
substantial control or influence
Ace Zone Holdings Limited
Address: 60 Sembawang Road, Hong Heng Mansions, #01-01/02/03/04, 779088, Singapore
Legal authority Limited Company
Legal form Bvi Business Companies Act 2004
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-09-12
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
7
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