LUMINA INVESTMENTS LIMITED
13 CLARENCE STREET, NEWPORT NP20 2DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09720484
- Last Updated: 01 Mar 2024
Company Profile
LUMINA INVESTMENTS LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in NEWPORT. LUMINA INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | LUMINA INVESTMENTS LIMITED |
|---|---|
| Company number | 09720484 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CLARENCE STREET NEWPORT NP20 2DA |
|---|---|
| Country Of Origin | WALES |
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 Teodor Cirpaci Nationality: Romanian |
Dates: Thursday, June 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Rohanveer Jaswal Nationality: British |
Dates: Thursday, December 1, 2022 - Sunday, June 4, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurjiet Singh Jaswal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Baljit Jaswal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-481 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINA INVESTMENTS LIMITED | 06 Aug 2015 |