OpenCompanies

Luminos Investments Limited

Company number
13677413
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2021
Nature of business
Activities of open-ended investment companies

Registered office

3 Coldbath Square
London
EC1R 5HL

Officers

NameRoleAppointedResigned
CHARD, Stephanie Director 6 Feb 2026
CHARD, Steven Allan Director 13 Oct 2021

Control

NameNature of controlNotifiedCeased
Mrs Stephanie Chard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Feb 2026
Mr Steven Allan Chard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £25,431 1
31 Mar 2024 -£23,057 £708,025 1
31 Mar 2023 -£82,020 £116,222 1

Connections

Directors’ other companies

Registered address

355 companies are registered at this address - likely a registration agent.

Data