LUMINIFEROUS AETHER LIMITED
FLAT 101 NORTHWAYS PARADE, 22 COLLEGE CRESCENT, LONDON NW3 5DR- Active
- Private Limited Company
- Company No. 11060604
- Last Updated: 01 Mar 2024
Company Profile
LUMINIFEROUS AETHER LIMITED was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LONDON. LUMINIFEROUS AETHER LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 7 days.
| Name | LUMINIFEROUS AETHER LIMITED |
|---|---|
| Company number | 11060604 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 101 NORTHWAYS PARADE 22 COLLEGE CRESCENT LONDON NW3 5DR |
|---|---|
| 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 |
|---|---|
| Dr Cecelia Alexandre Watson Nationality: British,American |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Niall Mason Nationality: British |
Dates: Monday, November 13, 2017 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 15 September |
| Next annual accounts due | 15 June 2024, (-127 days left) |
| Latest accounts | 15 September 2022 |
| Next confirmation statement due | 11 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINIFEROUS AETHER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINIFEROUS AETHER LIMITED | 13 Nov 2017 |