LUMA SPORTS LIMITED

160 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD  TN25 4AZ
  • Active
  • Private Limited Company
  • Company No. 13980434
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUMA SPORTS LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in ASHFORD. LUMA SPORTS LIMITED has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 2 years 11 months and 7 days.

Name LUMA SPORTS LIMITED
Company number 13980434
Company type Private Limited Company
Incorporation date 16 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 160 EUREKA PARK UPPER PEMBERTON
KENNINGTON
ASHFORD
TN25 4AZ
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 Jonathan Scott Paulson Nationality: American Dates: Friday, April 15, 2022 - present
significant influence or control
Mr Mark Andrew Little Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Hielko Vos Nationality: Dutch Dates: Wednesday, March 16, 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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUMA SPORTS LIMITED.

Previous Names

Name Change Date
LUMA SPORTS LIMITED 16 Mar 2022