• UK
  • 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

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 .
More information

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 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • incorporation-company (2018-09-04) - NEWINC

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