LUMAS CONSTRUCTION LTD
69A WAKEMAN ROAD, WAKEMAN ROAD, LONDON NW10 5BJ- Active
- Private Limited Company
- Company No. 12254381
- Last Updated: 01 Mar 2024
Company Profile
LUMAS CONSTRUCTION LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. LUMAS CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | LUMAS CONSTRUCTION LTD |
|---|---|
| Company number | 12254381 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69A WAKEMAN ROAD WAKEMAN ROAD LONDON NW10 5BJ |
|---|---|
| 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 Marcos Antonio De Assis Nationality: British |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lucas Francisco De Assis Nationality: Italian |
Dates: Thursday, October 10, 2019 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMAS CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMAS CONSTRUCTION LTD | 10 Oct 2019 |