LUMA INVESTMENTS SP

Register to unlock more data on OkredoRegister

LUMA INVESTMENTS SP

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SG000457

Incorporation date

04/09/2017

Size

-

Classification

-

Contacts

Registered address

Registered address

Caves Corporate Centre Building No.2 West Bay Street, PO BOX N-1576, NassauCopy
copy info iconCopy
See on map
Latest events (Record since 04/09/2017)
dot icon17/09/2025
Confirmation statement made on 2025-09-03
dot icon13/09/2024
Confirmation statement made on 2024-09-03
dot icon15/09/2023
Confirmation statement made on 2023-09-03
dot icon07/02/2023
Confirmation statement made on 2022-09-03
dot icon28/10/2021
Change of details for Mr Luis Ramon Alberto Quintana Isaac as a person with significant control on 2021-09-17
dot icon28/10/2021
Change of details for a scottish qualifying partnership. Address changed from 2ND floor, citi building P.O. box n-1576, 14 university drive, nassau, the bahamas.
dot icon06/09/2021
Confirmation statement made on 2021-09-03
dot icon18/11/2020
Confirmation statement made on 2020-09-03
dot icon21/01/2020
Change of details for a scottish qualifying partnership.
dot icon28/11/2019
Confirmation statement made on 2019-09-03
dot icon17/04/2019
Notification of Luis Ramon Alberto Quintana Isaac as a person with significant control on 2017-06-26
dot icon17/04/2019
Withdrawal of a person with significant control statement on 2019-04-17
dot icon28/09/2018
{original_description}
dot icon04/09/2017
Registration of a Scottish Partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
03/09/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LUMA INVESTMENTS SP

LUMA INVESTMENTS SP is an(a) Active company incorporated on 04/09/2017 with the registered office located at Caves Corporate Centre Building No.2 West Bay Street, PO BOX N-1576, Nassau. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUMA INVESTMENTS SP?

toggle

LUMA INVESTMENTS SP is currently Active. It was registered on 04/09/2017 .

Where is LUMA INVESTMENTS SP located?

toggle

LUMA INVESTMENTS SP is registered at Caves Corporate Centre Building No.2 West Bay Street, PO BOX N-1576, Nassau.

What is the latest filing for LUMA INVESTMENTS SP?

toggle

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-03.