LUMINA NETWORKS LTD

C/O LEGALINX LIMITED CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF  CF10 2HH
  • Dissolved
  • Private Limited Company
  • Company No. 10867070
  • Last Updated: 29 Jun 2021

Company Profile

LUMINA NETWORKS LTD was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in CARDIFF. LUMINA NETWORKS LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 9 months and 6 days.

Name LUMINA NETWORKS LTD
Company number 10867070
Company type Private Limited Company
Incorporation date 14 Jul 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O LEGALINX LIMITED CHURCHILL HOUSE
CHURCHILL WAY
CARDIFF
CF10 2HH
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 Andrew Coward Nationality: British Dates: Friday, July 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Benjamin Hickey Nationality: Australian Dates: Friday, July 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nitin Luke Serro Nationality: Indian Dates: Friday, July 14, 2017 - 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 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 13 July 2020

Mortgages

No mortgages have been registered against LUMINA NETWORKS LTD.

Previous Names

Name Change Date
LUMINA NETWORKS LTD 14 Jul 2017