LUMINIUS LTD
GROUND FLOOR, UNIT A, 289 BETHNAL GREEN ROAD, LONDON E2 6AH- Active
- Private Limited Company
- Company No. 08773525
- Last Updated: 01 Mar 2024
Company Profile
LUMINIUS LTD was incorporated on Wednesday, November 13, 2013 as a Private Limited Company with registered address in LONDON. LUMINIUS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 11 months and 8 days.
| Name | LUMINIUS LTD |
|---|---|
| Company number | 08773525 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, UNIT A 289 BETHNAL GREEN ROAD LONDON E2 6AH |
|---|---|
| Country Of Origin | ENGLAND |
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 Md Ferdous Ahmed Chowdhury Nationality: British |
Dates: Thursday, August 4, 2022 - present
significant influence or control
|
| Mr Sajjadul Islam Nationality: Bangladeshi |
Dates: Thursday, November 25, 2021 - Thursday, August 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Nurul Azim Nationality: Bangladeshi |
Dates: Wednesday, July 21, 2021 - Thursday, November 25, 2021
ownership of shares 50 to 75 percent
|
| Mr Md Ferdous Ahmed Chowdhury Nationality: Bangladeshi |
Dates: Wednesday, January 11, 2017 - Wednesday, July 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against LUMINIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMINIUS LTD | 13 Nov 2013 |