Lumina Investments Limited

General information

Name:

Lumina Investments Ltd

Office Address:

13 Clarence Street NP20 2DA Newport

Number: 09720484

Incorporation date: 2015-08-06

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Lumina Investments is a business registered at NP20 2DA Newport at 13 Clarence Street. This enterprise was established in 2015 and is established under the registration number 09720484. This enterprise has been on the English market for 9 years now and the last known state is active - proposal to strike off. The enterprise's principal business activity number is 55100 meaning Hotels and similar accommodation. The business most recent financial reports were submitted for the period up to 2021-08-31 and the most current annual confirmation statement was filed on 2023-02-02.

Right now, this specific limited company has a solitary managing director: Teodor C., who was formally appointed on Tue, 6th Jun 2023. This limited company had been guided by Rohanveer J. until Sun, 4th Jun 2023. In addition a different director, namely Baljit J. quit on Thu, 1st Dec 2022.

Teodor C. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Teodor C.

Role: Director

Appointed: 06 June 2023

Latest update: 15 November 2023

People with significant control

Teodor C.
Notified on 8 June 2023
Nature of control:
1/2 or less of shares
Rohanveer J.
Notified on 1 December 2022
Ceased on 4 June 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Gurjiet J.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Baljit J.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-06
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 April 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-06-08 (PSC01)
filed on: 3rd, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
8
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