LUMINOSA LONDON LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 13075879
- Last Updated: 01 Mar 2024
Company Profile
LUMINOSA LONDON LIMITED was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in LONDON. LUMINOSA LONDON LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 3 years 11 months.
| Name | LUMINOSA LONDON LIMITED |
|---|---|
| Company number | 13075879 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Dcvml Limited Ballards Lane, N3 1XW |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stafford And Van Der Donckt Limited Ballards Lane, N3 1XW |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tom Jadib Limited Ballards Lane, N3 1XW |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Smith Nationality: British |
Dates: Thursday, December 10, 2020 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 26 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINOSA LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINOSA LONDON LIMITED | 10 Dec 2020 |