Lumino Holdings Ltd. net worth, address, company information. Free

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Lumino Holdings Ltd (registration number 09625759) is a private limited company incorporated on 2015-06-05 originating in England. The business is registered at The Pinnacles, Lovet Road, Harlow CM19 5TB. Lumino Holdings Ltd operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Lumino Holdings Ltd
Number	09625759
Date of Incorporation:	2015/06/05
End of financial year:	31 December
Address:	The Pinnacles, Lovet Road, Harlow, CM19 5TB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Andrew S. (in the company from 05 June 2015). The official register lists 2 persons of significant control, namely: Andrew S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anthony R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	241,005	245,440	245,435	245,447	245,379	598,643	355,745	245,887
Total Assets Less Current Liabilities	241,005	240,745	240,652	240,571	235,557	235,502	235,423	235,327

People with significant control

Andrew S.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anthony R.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/06/05 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/06/05 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/06/05 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021/03/08 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/08 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/08 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/08 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/06/05 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2019/06/11 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/05 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/06/11 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/06/05 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/06/05 filed on: 12th, June 2017 \| confirmation statement	Free Download (8 pages)
(SH01) 1028.00 GBP is the capital in company's statement on 2016/06/30 filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(CH01) On 2017/01/31 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/05 with full list of members filed on: 21st, August 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/01/31 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, June 2015 \| incorporation	Free Download (27 pages)
(SH01) 1005.00 GBP is the capital in company's statement on 2015/06/05 capital

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