OpenCompanies

Lumina Holdings Limited

Company number
14449432
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Helenslea Avenue
London
NW11 8ND

Previous names

  • Lumina Estates Limited (until 4 Nov 2022)

Control

NameNature of controlNotifiedCeased
Robert Daniel Green Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Feb 2025 4 Mar 2026
Mr Robert Daniel Green Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Feb 2025
Mrs Tamara Yael Green Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 Feb 2025

Accounts

Year ended Employees
31 Oct 2025 0
31 Oct 2024 0
31 Oct 2023 0

Connections

Companies at the same address

Data