LUMINARY SKINCARE LIMITED
49 BALDRY GARDENS, LONDON SW16 3DL- Active
- Private Limited Company
- Company No. 12877978
- Last Updated: 01 Jun 2023
Company Profile
LUMINARY SKINCARE LIMITED was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in LONDON. LUMINARY SKINCARE LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 2 days.
| Name | LUMINARY SKINCARE LIMITED |
|---|---|
| Company number | 12877978 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 BALDRY GARDENS LONDON SW16 3DL |
|---|---|
| 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 Angus William Rodger Nationality: British |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Meera Shah Nationality: British |
Dates: Monday, September 14, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-138 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINARY SKINCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINARY SKINCARE LIMITED | 14 Sep 2020 |