Lumina Properties Limited
Company Profile
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SmallLumina Properties Limited
14455184•Private Limited With Share Capital
2 Helenslea Avenue, London, NW118ND
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Incorporated
01/11/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lumina Properties Limited (14455184) is a private limited with share capital incorporated on 01/11/2022 (3 years old) and registered in london, NW118ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 01/11/2022
NW118ND
Financial Overview
Total Assets
£2.01M
Liabilities
£1.99M
Net Assets
£22.3K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
21
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Incorporation Company
Category:Incorporation
Date:01-11-2022
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date29/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
2 Helenslea Avenue, London, NW118NDRegistered
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10
Contact
2 Helenslea Avenue, London, NW118ND