LUMA ENGINEERING LTD
UNIT 14, KINGS CLOSE, CANVEY ISLAND SS8 0QZ- Active
- Private Limited Company
- Company No. 08195715
- Last Updated: 01 Mar 2024
Company Profile
LUMA ENGINEERING LTD was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in CANVEY ISLAND. LUMA ENGINEERING LTD has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | LUMA ENGINEERING LTD |
|---|---|
| Company number | 08195715 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 KINGS CLOSE CANVEY ISLAND SS8 0QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Payne Nationality: British |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Luke Simon Peetoom Nationality: British |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUMA ENGINEERING LTD | 30 Aug 2012 |