LUMA DERMA LTD
7 SUTHERLAND DRIVE, LONDON SW19 2UJ- Active
- Private Limited Company
- Company No. 12036543
- Last Updated: 01 Mar 2022
Company Profile
LUMA DERMA LTD was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. LUMA DERMA LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 5 months and 5 days.
| Name | LUMA DERMA LTD |
|---|---|
| Company number | 12036543 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SUTHERLAND DRIVE LONDON SW19 2UJ |
|---|---|
| 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 |
|---|---|
| Miss Jovy Ann Giles Nationality: British |
Dates: Thursday, June 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sara Iman Belaroussi Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, February 25, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Tenesiha Shenella Allen Nationality: British |
Dates: Thursday, June 6, 2019 - Tuesday, February 25, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-956 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMA DERMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMA DERMA LTD | 06 Jun 2019 |