OpenCompanies

Lumina Innovate Ltd

Company number
15634932
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Apr 2024
Dissolved
7 Jul 2026
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MAJORA, Wellington Director 17 Apr 2024 5 Feb 2025
MARKIANOS, Kyriakos Director 11 Apr 2024 5 Feb 2025
TAWN, Jonathan Director 10 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Wellington Majora Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
17 Apr 2024 5 Feb 2025
Mr Kyriakos Markianos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
11 Apr 2024 5 Feb 2025
Mr Jonathan Tawn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2024

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data