Lumina Logic Partners Ltd
- Company number
- 09296674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2014
- Nature of business
- Other activities of employment placement agencies
Other human health activities
Registered office
Previous names
- Saroia Care Ltd (until 26 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TABUSSOM, Sarfraz | Director | 5 Nov 2014 | 14 Nov 2024 |
| TABUSSOM, Sybil | Director | 27 Nov 2024 | 18 Apr 2025 |
| TABUSSOM, Zanobia | Director | 1 Dec 2015 | 18 Apr 2025 |
| TABUSSOM, Sarfraz | Director | 27 Nov 2024 | 25 Jun 2026 |
| MALAGONOY, Rehan Guialanie | Director | 25 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sarfraz Tabussom | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Nov 2024 |
| Mrs Zanobia Tabussom | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Nov 2024 | 18 Apr 2025 |
| Mr Sarfraz Tabussom | Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
18 Apr 2025 | 25 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2023 | - | £899 | - | 2 |
| 31 Oct 2022 | - | £2 | - | 2 |
| 31 Oct 2021 | - | £2 | - | 2 |
| 31 Oct 2020 | - | £2 | - | 2 |
| 31 Oct 2019 | - | £2 | - | 0 |
| 31 Oct 2018 | - | £2 | £4,140 | - |
| 31 Oct 2017 | - | £2 | - | - |
| 31 Oct 2016 | £102,941 | £2 | - | - |
| 31 Oct 2015 | - | £1 | £99 | - |
Connections
Directors’ other companies
- MALAGONOY, Rehan Guialanie - Director at Isometric Venue Systems Limited
- MALAGONOY, Rehan Guialanie - Director at Linear Event Limited
- MALAGONOY, Rehan Guialanie - Director at Kavox Diagnostic Limited
- MALAGONOY, Rehan Guialanie - Director at Neon Narrative Limited
- MALAGONOY, Rehan Guialanie - Director at Kineticore Tech Limited
- MALAGONOY, Rehan Guialanie - Director at Orivon Ltd
- MALAGONOY, Rehan Guialanie - Director at Griffiths Fabrications Ltd
- MALAGONOY, Rehan Guialanie - Director at Nova Vista Systems Limited
- MALAGONOY, Rehan Guialanie - Director at Vora Haulage Ltd
- MALAGONOY, Rehan Guialanie - Director at Stratos Curated Limited
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