LUMINA PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 14455184
- Last Updated: 01 Mar 2024
Company Profile
LUMINA PROPERTIES LIMITED was incorporated on Tuesday, November 1, 2022 as a Private Limited Company with registered address in LONDON. LUMINA PROPERTIES LIMITED 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 1 year 10 months and 19 days.
| Name | LUMINA PROPERTIES LIMITED |
|---|---|
| Company number | 14455184 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Lumina Holdings Limited Burlington House, 1075 Finchley Road, NW11 0PU |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lumina Estates Limited Burlington House, 1075 Finchley Road, NW11 0PU |
Dates: Tuesday, November 1, 2022 - Friday, November 4, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 01 August 2024, (-50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINA PROPERTIES LIMITED | 01 Nov 2022 |