LUMINA INVESTMENTS LIMITED

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LUMINA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

09720484

Incorporation date

06/08/2015

Size

Micro Entity

Contacts

Registered address

Registered address

13 Clarence Street, Newport NP20 2DACopy
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Latest events (Record since 01/02/2023)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon03/08/2023
Notification of Teodor Cirpaci as a person with significant control on 2023-06-08
dot icon19/06/2023
Appointment of Mr Teodor Cirpaci as a director on 2023-06-06
dot icon17/06/2023
Voluntary strike-off action has been suspended
dot icon17/06/2023
Termination of appointment of Rohanveer Jaswal as a director on 2023-06-04
dot icon17/06/2023
Cessation of Rohanveer Jaswal as a person with significant control on 2023-06-04
dot icon17/06/2023
Registered office address changed from 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA Wales to 13 Clarence Street Newport NP20 2DA on 2023-06-17
dot icon16/05/2023
First Gazette notice for voluntary strike-off
dot icon04/05/2023
Application to strike the company off the register
dot icon01/02/2023
Appointment of Mr Rohanveer Jaswal as a director on 2022-12-01
dot icon01/02/2023
Termination of appointment of Baljit Jaswal as a director on 2022-12-01
dot icon01/02/2023
Termination of appointment of Gurjiet Singh Jaswal as a director on 2022-12-01
dot icon01/02/2023
Cessation of Baljit Jaswal as a person with significant control on 2022-12-01
dot icon01/02/2023
Cessation of Gurjiet Singh Jaswal as a person with significant control on 2022-12-01
dot icon01/02/2023
Notification of Rohanveer Jaswal as a person with significant control on 2022-12-01
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

32
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2022
dot iconLast accounts made up to
31/08/2021

Confirmation

dot iconLast statement dated
31/08/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
157.22K
-
0.00
-
-
2021
32
157.22K
-
0.00
-
-

Employees

2021

Employees

32 Ascended- *

Net Assets(GBP)

157.22K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMINA INVESTMENTS LIMITED

LUMINA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/08/2015 with the registered office located at 13 Clarence Street, Newport NP20 2DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINA INVESTMENTS LIMITED?

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LUMINA INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/08/2015 and dissolved on 21/05/2024.

Where is LUMINA INVESTMENTS LIMITED located?

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LUMINA INVESTMENTS LIMITED is registered at 13 Clarence Street, Newport NP20 2DA.

What does LUMINA INVESTMENTS LIMITED do?

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LUMINA INVESTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does LUMINA INVESTMENTS LIMITED have?

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LUMINA INVESTMENTS LIMITED had 32 employees in 2021.

What is the latest filing for LUMINA INVESTMENTS LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.