OpenCompanies

Lumina Properties Limited

Company number
14455184
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Helenslea Avenue
London
NW11 8ND

Control

NameNature of controlNotifiedCeased
Lumina Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2022 4 Nov 2022
Lumina Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2022 28 Mar 2025
Mr Robert Daniel Green Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025
Mrs Tamara Yael Green Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025

Accounts

Year ended Employees
30 Nov 2025 0
30 Nov 2024 0
30 Nov 2023 0

Connections

Companies at the same address

Data