# Lumina Innovate Ltd

## Details

- **Company number:** [15634932](https://find-and-update.company-information.service.gov.uk/company/15634932)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2024
- **Dissolved:** 7 Jul 2026
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







## Registered address

80,262 companies are registered at this address - likely a registration agent.