LUMINARY MINDS LTD
D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON SW19 4DW- Active
- Private Limited Company
- Company No. 14988615
- Last Updated: 01 Mar 2024
Company Profile
LUMINARY MINDS LTD was incorporated on Friday, July 7, 2023 as a Private Limited Company with registered address in LONDON. LUMINARY MINDS LTD has the status: Active and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 1 year 4 months and 2 days.
| Name | LUMINARY MINDS LTD |
|---|---|
| Company number | 14988615 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D S BURGE AND CO LTD THE COURTYARD, 7 FRANCIS GROVE LONDON SW19 4DW |
|---|---|
| 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 |
|---|---|
| Sery-Hardoof Holdings Ltd KT5 8LP |
Dates: Saturday, July 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amir Hardoof Nationality: Israeli |
Dates: Friday, July 7, 2023 - present
significant influence or control
|
| Mrs Dana Sery-Hardoof Nationality: Israeli |
Dates: Friday, July 7, 2023 - present
significant influence or control
|
| Mr Amir Hardoof Nationality: Israeli |
Dates: Friday, July 7, 2023 - Saturday, July 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMINARY MINDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMINARY MINDS LTD | 07 Jul 2023 |