LUMI-NOVO HOLDINGS LIMITED
7 BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE NE13 6DS- Active
- Private Limited Company
- Company No. 15378556
- Last Updated: 01 Mar 2024
Company Profile
LUMI-NOVO HOLDINGS LIMITED was incorporated on Sunday, December 31, 2023 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LUMI-NOVO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 1 year 1 month and 24 days.
| Name | LUMI-NOVO HOLDINGS LIMITED |
|---|---|
| Company number | 15378556 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS |
|---|---|
| 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 Karla Adams Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Allan Mcginness Nationality: British |
Dates: Sunday, December 31, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMI-NOVO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMI-NOVO HOLDINGS LIMITED | 31 Dec 2023 |