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LUMINO GROUP LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 11551119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- United Kingdom 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- CRETU, Nikita
- GRAY, Thomas Connor Scott
- GULIANI, Hari
- JARDIM, Ellen Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-04
- Age Of Company 2018-09-04 5 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Hari Guliani
- Mr Nikita Cretu
- Mr Thomas Connor Scott Gray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUME GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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LUMINO GROUP LIMITED Company Description
- LUMINO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11551119. Its current trading status is "live". It was registered 2018-09-04. It was previously called BLUME GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 85 Great Portland Street .
Get LUMINO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumino Group Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2018-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-09-01) - RESOLUTIONS
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resolution (2023-09-04) - RESOLUTIONS
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memorandum-articles (2023-09-04) - MA
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accounts-with-accounts-type-micro-entity (2023-01-17) - AA
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resolution (2023-08-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-08-25) - PSC04
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change-person-director-company-with-change-date (2023-08-25) - CH01
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confirmation-statement-with-updates (2023-08-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-30) - AA
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change-to-a-person-with-significant-control (2022-09-01) - PSC04
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confirmation-statement-with-updates (2022-09-02) - CS01
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change-person-director-company-with-change-date (2022-09-01) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-21) - AA
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resolution (2021-02-01) - RESOLUTIONS
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resolution (2021-01-12) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-08-02) - PSC09
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notification-of-a-person-with-significant-control (2021-08-02) - PSC01
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resolution (2021-08-05) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-08-04) - PSC09
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change-to-a-person-with-significant-control (2021-08-24) - PSC04
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change-person-director-company-with-change-date (2021-08-24) - CH01
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confirmation-statement-with-updates (2021-08-22) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-06-22) - MA
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accounts-with-accounts-type-micro-entity (2020-03-12) - AA
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resolution (2020-06-01) - RESOLUTIONS
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resolution (2020-06-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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confirmation-statement-with-updates (2020-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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capital-alter-shares-subdivision (2020-02-20) - SH02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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change-person-director-company-with-change-date (2019-07-19) - CH01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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change-account-reference-date-company-current-extended (2019-09-29) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-09-04) - NEWINC