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Lumina Investments Limited

Lumina Investments Limited is a dissolved company incorporated on 6 August 2015 with the registered office located in Newport, Gwent. Lumina Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09720484
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lumina Investments Limited
Contact
Address
13 Clarence Street
Newport
NP20 2DA
Wales
Address changed on 17 Jun 2023 (2 years 2 months ago)
Previous address was 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Teodor Cirpaci
Director • PSC • Company Secretary • Romanian • Lives in Wales • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
£303.56K
Increased by £303.56K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£2.73M
Increased by £130.37K (+5%)
Total Liabilities
-£2.53M
Increased by £106.43K (+4%)
Net Assets
£196.4K
Increased by £23.94K (+14%)
Debt Ratio (%)
93%
Decreased by 0.56% (-1%)
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Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Jun 2023
Voluntary Strike-Off Suspended
2 Years 2 Months Ago on 17 Jun 2023
Teodor Cirpaci (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Mr Teodor Cirpaci Appointed
2 Years 3 Months Ago on 6 Jun 2023
Rohanveer Jaswal (PSC) Resigned
2 Years 3 Months Ago on 4 Jun 2023
Rohanveer Jaswal Resigned
2 Years 3 Months Ago on 4 Jun 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 16 May 2023
Application To Strike Off
2 Years 4 Months Ago on 4 May 2023
Mr Rohanveer Jaswal Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Notification of Teodor Cirpaci as a person with significant control on 8 June 2023
Submitted on 3 Aug 2023
Appointment of Mr Teodor Cirpaci as a director on 6 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Rohanveer Jaswal as a director on 4 June 2023
Submitted on 17 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jun 2023
Cessation of Rohanveer Jaswal as a person with significant control on 4 June 2023
Submitted on 17 Jun 2023
Registered office address changed from 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA Wales to 13 Clarence Street Newport NP20 2DA on 17 June 2023
Submitted on 17 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 4 May 2023
Cessation of Baljit Jaswal as a person with significant control on 1 December 2022
Submitted on 2 Feb 2023
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Repayment History
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