Lumyna Investments Limited
Company Profile
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SmallLumyna Investments Limited
08824800•Private Limited With Share Capital
11 Bressenden Place, London, SW1E5BY
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Incorporated
23/12/2013
Company Age
12 years
Directors
8
Employees
41
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumyna Investments Limited (08824800) is a private limited with share capital incorporated on 23/12/2013 (12 years old) and registered in london, SW1E5BY. The company operates under SIC code 66300 and is classified as Small.
We are one of the world\u00e2\u20ac\u2122s leading investment fund platforms, focused on delivering truly differentiated alternative strategies and solutions. at the core of this offering is our pioneering and market-leading alternative ucits funds platform \u00e2\u20ac\u201c lumyna funds; bringing ...
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 23/12/2013
SW1E5BY
41 employees
Financial Overview
Total Assets
£37.72M
Liabilities
£19.88M
Net Assets
£17.84M
Turnover
£42.47M
Cash
£26.68M
Key Metrics
41
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Resolution
Category:Resolution
Date:22-05-2019
Change Of Name Notice
Category:Change Of Name
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2019
Change Sail Address Company With New Address
Category:Address
Date:04-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Auditors Resignation Company
Category:Auditors
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Legacy
Category:Capital
Date:29-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2018
Legacy
Category:Insolvency
Date:29-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:16-08-2014
Resolution
Category:Resolution
Date:06-05-2014
Incorporation Company
Category:Incorporation
Date:23-12-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
11 Bressenden Place, London, SW1E5BYRegistered
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