LUMINOS INVESTMENTS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON  WC2B 5AH
  • Active
  • Private Limited Company
  • Company No. 13677413
  • Last Updated: 01 Mar 2024

Company Profile

LUMINOS INVESTMENTS LIMITED was incorporated on Wednesday, October 13, 2021 as a Private Limited Company with registered address in LONDON. LUMINOS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 4 months and 12 days.

Name LUMINOS INVESTMENTS LIMITED
Company number 13677413
Company type Private Limited Company
Incorporation date 13 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
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
Mr. Steven Chard Nationality: British Dates: Wednesday, October 13, 2021 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUMINOS INVESTMENTS LIMITED.

Previous Names

Name Change Date
LUMINOS INVESTMENTS LIMITED 13 Oct 2021