LUMINEA IT SOLUTIONS LIMITED
SUITE 48, 88-90 HATTON GARDEN, LONDON EC1N 8PN- Dissolved
- Private Limited Company
- Company No. 06202883
- Last Updated: 27 Jun 2021
Company Profile
LUMINEA IT SOLUTIONS LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in LONDON. LUMINEA IT SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 9 months and 22 days.
| Name | LUMINEA IT SOLUTIONS LIMITED |
|---|---|
| Company number | 06202883 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Holger Reichert Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Norbert Schollum Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 March 2020 |
Mortgages
No mortgages have been registered against LUMINEA IT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINEA IT SOLUTIONS LIMITED | 04 Apr 2007 |