LUMINA CAPITAL LTD

Dissolved London

Security dealing on own account

Security dealing on own account
L

LUMINA CAPITAL LTD

Security dealing on own account

Founded 6 Apr 2017 Dissolved London, England website.com
Security dealing on own account
Accounts
Confirmation Submitted 13 Apr 2018 Next due 19 Apr 2019 87 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-2 Craven Road London W5 2UA England

Full company profile for LUMINA CAPITAL LTD (10713217), a dissolved company based in London, England. Incorporated 6 Apr 2017. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Nooruddin Shiraz LalaniDirectorBritishUnited Kingdom436 Apr 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nooruddin Shiraz Lalani

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB June 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2019GazetteGazette Dissolved Compulsory
12 Mar 2019GazetteGazette Notice Compulsory
13 Apr 2018Confirmation StatementConfirmation statement made on 5 Apr 2018 with no updates
13 Apr 2018AddressChange Registered Office Address Company With Date Old Address New Address
6 Apr 2017IncorporationCompany incorporated
28 May 2019 Gazette

Gazette Dissolved Compulsory

12 Mar 2019 Gazette

Gazette Notice Compulsory

13 Apr 2018 Confirmation Statement

Confirmation statement made on 5 Apr 2018 with no updates

13 Apr 2018 Address

Change Registered Office Address Company With Date Old Address New Address

6 Apr 2017 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 28 May 2019

Gazette Notice Compulsory

7 years ago on 12 Mar 2019

Confirmation statement made on 5 Apr 2018 with no updates

8 years ago on 13 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 13 Apr 2018

Company incorporated

9 years ago on 6 Apr 2017