LUMINOR HOLDINGS LIMITED
WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 13842522
- Last Updated: 01 Mar 2024
Company Profile
LUMINOR HOLDINGS LIMITED was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in LONDON. LUMINOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 13 days.
| Name | LUMINOR HOLDINGS LIMITED |
|---|---|
| Company number | 13842522 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 |
|---|---|
| Dalmier Limited 349 Regents Park Road, N3 1DH |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bushmills Limited 349 Regents Park Road, N3 1DH |
Dates: Tuesday, January 11, 2022 - 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 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINOR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINOR HOLDINGS LIMITED | 11 Jan 2022 |