LUMINOSA LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 14051371
- Last Updated: 01 Mar 2024
Company Profile
LUMINOSA LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in LONDON. LUMINOSA LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 6 months and 27 days.
| Name | LUMINOSA LTD |
|---|---|
| Company number | 14051371 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 |
|---|---|
| Mrs Elleni Bone Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Alan Bone Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINOSA LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMINOSA LTD | 19 Apr 2022 |