LUMINOSITY SOFTWARE LIMITED
59 DUKES WOOD AVENUE, GERRARDS CROSS SL9 7JY- Active
- Private Limited Company
- Company No. 11150671
- Last Updated: 01 Mar 2024
Company Profile
LUMINOSITY SOFTWARE LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in GERRARDS CROSS. LUMINOSITY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 7 years 1 month and 8 days.
| Name | LUMINOSITY SOFTWARE LIMITED |
|---|---|
| Company number | 11150671 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 DUKES WOOD AVENUE GERRARDS CROSS SL9 7JY |
|---|---|
| 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 Pathik Rawal Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Mittu Rawal Nationality: British |
Dates: Monday, January 15, 2018 - present
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 January |
| Next annual accounts due | 31 October 2025, (249 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINOSITY SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINOSITY SOFTWARE LIMITED | 15 Jan 2018 |