LUMI TRADE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12264351
- Last Updated: 19 Jun 2021
Company Profile
LUMI TRADE LTD was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. LUMI TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | LUMI TRADE LTD |
|---|---|
| Company number | 12264351 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Sean Brown Nationality: English |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aeternitas Limited Market Square |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Atl Stragetic Services Ltd Blackthorn Road |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 16 July 2021, (-1319 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMI TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMI TRADE LTD | 16 Oct 2019 |