LUMINOUS UNIVERSE LTD

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM  TW20 0DF
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 15436472
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUMINOUS UNIVERSE LTD was incorporated on Tuesday, January 23, 2024 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in EGHAM. LUMINOUS UNIVERSE LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 months and 11 days.

Name LUMINOUS UNIVERSE LTD
Company number 15436472
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 23 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
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
Serkan Uzun Nationality: German Dates: Tuesday, January 23, 2024 - present
voting rights 25 to 50 percent
right to appoint and remove directors
Mahdi Iman Latif Nationality: German Dates: Tuesday, January 23, 2024 - present
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 January
Next annual accounts due 23 October 2025, (353 days left)
Latest accounts Not available
Next confirmation statement due 20 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUMINOUS UNIVERSE LTD.

Previous Names

Name Change Date
LUMINOUS UNIVERSE LTD 23 Jan 2024