LUMA VENTURES LIMITED
FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON SW7 1BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11111456
- Last Updated: 19 Jun 2021
Company Profile
LUMA VENTURES LIMITED was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in LONDON. LUMA VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | LUMA VENTURES LIMITED |
|---|---|
| Company number | 11111456 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4, TELEGRAPH HOUSE 1-2 RUTLAND GARDENS LONDON SW7 1BX |
|---|---|
| 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 |
|---|---|
| Bitema Limited Telegraph House, 1-2 Rutland Gardens, SW7 1BX |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Givichi Limited Telegraph House, 1-2 Rutland Gardens, SW7 1BX |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Luca Cannizzaro Nationality: Italian |
Dates: Thursday, December 14, 2017 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1373 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 11 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMA VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMA VENTURES LIMITED | 14 Dec 2017 |
| LUCA VENTURES LIMITED | 20 Mar 2019 |