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Lumina Properties Limited

Lumina Properties Limited is an active company incorporated on 1 November 2022 with the registered office located in London, Greater London. Lumina Properties Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14455184
Private limited company
Age
2 years 10 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 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
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Apr 1960
Mr Robert Daniel Green
PSC • British • Lives in UK • Born in Apr 1960
Mrs Tamara Yael Green
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumina Holdings 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
30 Nov 2024
For period 30 Nov30 Nov 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
£2.01M
Increased by £63.73K (+3%)
Total Liabilities
-£1.99M
Increased by £49.4K (+3%)
Net Assets
£22.34K
Increased by £14.33K (+179%)
Debt Ratio (%)
99%
Decreased by 0.7% (-1%)
Latest Activity
Micro Accounts Submitted
8 Days Ago on 29 Aug 2025
Lumina Holdings Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Tamara Yael Green (PSC) Appointed
5 Months Ago on 28 Mar 2025
Robert Daniel Green (PSC) Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 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
1 Year Ago on 28 Aug 2024
Mr Robert Daniel Green Details Changed
1 Year Ago on 28 Aug 2024
Lumina Holdings Limited (PSC) Details Changed
1 Year Ago on 28 Aug 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Notification of Robert Daniel Green as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Notification of Tamara Yael Green as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Lumina Holdings Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 7 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Oct 2024
Director's details changed for Mr Benjamin Green on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Lumina Holdings Limited as a person with significant control on 28 August 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Robert Daniel 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
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