LUMINIS ENTERPRISES LIMITED

51 FIRST FLOOR, 51 EASTBURY GROVE, LONDON  W4 2JT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12311425
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

LUMINIS ENTERPRISES LIMITED was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. LUMINIS ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 2 days.

Name LUMINIS ENTERPRISES LIMITED
Company number 12311425
Company type Private Limited Company
Incorporation date 12 Nov 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 51 FIRST FLOOR
51 EASTBURY GROVE
LONDON
W4 2JT
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
Ms Nicole Carmen-Davis Nationality: British Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Emily Elizabeth Kinloch-Davis Nationality: British Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 12 August 2021, (-1190 days left)
Latest accounts Not available
Next confirmation statement due 10 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUMINIS ENTERPRISES LIMITED.

Previous Names

Name Change Date
LUMINIS ENTERPRISES LIMITED 12 Nov 2019