ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lumina Holdings Limited

Lumina Holdings Limited is an active company incorporated on 28 October 2022 with the registered office located in London, Greater London. Lumina Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14449432
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
2 Helenslea Avenue
London
NW11 8ND
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Apr 1960
Mrs Tamara Yael Green
PSC • British • Lives in UK • Born in Jan 1964
Robert Daniel Green
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lumina Properties Limited
Robert Daniel Green, Benjamin Green, and 1 more are mutual people.
Active
Endlane Limited
Robert Daniel Green is a mutual person.
Active
Croftshire Investments Limited
Robert Daniel Green and Benjamin Green are mutual people.
Active
Vert Estates Limited
Robert Daniel Green is a mutual person.
Active
Chelsfield Electrical Limited
Benjamin Green is a mutual person.
Active
Courtleigh (Bridge Lane) Limited
Robert Daniel Green is a mutual person.
Active
The Bridge Lane Beth Hamedrash
Robert Daniel Green is a mutual person.
Active
Riseley Holdings Limited
Robert Daniel Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£914
Same as previous period
Net Assets
-£911
Same as previous period
Debt Ratio (%)
30467%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Robert Daniel Green (PSC) Appointed
6 Months Ago on 18 Feb 2025
Tamara Yael Green (PSC) Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Mr Benjamin Green Details Changed
12 Months Ago on 11 Sep 2024
Mr Benjamin Green Details Changed
1 Year Ago on 28 Aug 2024
Mr Robert Daniel Green Details Changed
1 Year Ago on 28 Aug 2024
Get Credit Report
Discover Lumina Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Notification of Tamara Yael Green as a person with significant control on 18 February 2025
Submitted on 25 Feb 2025
Notification of Robert Daniel Green as a person with significant control on 18 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Oct 2024
Director's details changed for Mr Robert Daniel Green on 28 August 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Benjamin Green on 28 August 2024
Submitted on 11 Sep 2024
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 2 Helenslea Avenue London NW11 8nd on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year