Lumina Investments Limited

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dissolved
Unknown

Lumina Investments Limited

09720484•Private Limited With Share Capital

13 Clarence Street, Newport, NP202DA

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Incorporated

06/08/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Lumina Investments Limited (09720484) is a private limited with share capital incorporated on 06/08/2015 (10 years old) and registered in newport, NP202DA. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 06/08/2015
NP202DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
teodor cirpaci
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

37
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:16-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Incorporation Company
Category:Incorporation
Date:06-08-2015

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2023
Filing Date31/05/2022
Latest Accounts31/08/2021

Trading Addresses

13 Clarence Street, Newport, NP202DARegistered

Contact

13 Clarence Street, Newport, NP202DA