THE LUMINARY GROUP LTD

54 ST. JAMES STREET, LIVERPOOL  L1 0AB
  • Active
  • Private Limited Company
  • Company No. 14490929
  • Last Updated: 01 Mar 2024

Company Profile

THE LUMINARY GROUP LTD was incorporated on Thursday, November 17, 2022 as a Private Limited Company with registered address in LIVERPOOL. THE LUMINARY GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 23 days.

Name THE LUMINARY GROUP LTD
Company number 14490929
Company type Private Limited Company
Incorporation date 17 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 54 ST. JAMES STREET
LIVERPOOL
L1 0AB
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
Mrs Uchechi Eke Nationality: British Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Luna Clara Munoz Nationality: British,American Dates: Thursday, November 17, 2022 - Tuesday, June 6, 2023
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 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE LUMINARY GROUP LTD.

Previous Names

Name Change Date
THE LUMINARY GROUP LTD 17 Nov 2022