LUMEN FAMILY LTD
26 NEWNES PATH, LONDON  SW15 5JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13594921
- Last Updated: 01 Jan 2024
Company Profile
LUMEN FAMILY LTD was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in LONDON. LUMEN FAMILY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years and 29 days.
Name | LUMEN FAMILY LTD |
---|---|
Company number | 13594921 |
Company type | Private Limited Company |
Incorporation date | 31 Aug 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
26 NEWNES PATH LONDON SW15 5JB |
---|---|
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 Samuel Matthew Beaney Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Jerin Phillips Rajan Nationality: British |
Dates: Tuesday, August 31, 2021 - Sunday, September 11, 2022
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 | MICRO ENTITY |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-121 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 28 September 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMEN FAMILY LTD.
Previous Names
Name | Change Date |
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LUMEN FAMILY LTD | 31 Aug 2021 |