LUMINABAY LTD
SUITE 37/38, MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN SM4 6RW- Dissolved
- Private Limited Company
- Company No. 11117077
- Last Updated: 29 Jun 2021
Company Profile
LUMINABAY LTD was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in MORDEN. LUMINABAY 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 2 years 9 months and 10 days.
| Name | LUMINABAY LTD |
|---|---|
| Company number | 11117077 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 37/38, MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SM4 6RW |
|---|---|
| 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 |
|---|---|
| Mr Mark Alexander Finn Nationality: British |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Menand Odedra Nationality: British |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 December 2019 |
Mortgages
No mortgages have been registered against LUMINABAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMINABAY LTD | 19 Dec 2017 |