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Lumina Drones Ltd

Lumina Drones Ltd is an active company incorporated on 30 November 2023 with the registered office located in London, City of London. Lumina Drones Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15318750
Private limited company
Age
1 year 9 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
9a Crosswall
London
London
EC3N 2JY
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Sep 1995
Director • British • Lives in UK • Born in May 1996
Mr Thomas Michael Connolly
PSC • British • Lives in England • Born in Sep 1995
Enkay London Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barbican Events Limited
Thomas Michael Connolly and Shah Gulam Kibria are mutual people.
Active
Queensgate Property Group Ltd
Shah Gulam Kibria is a mutual person.
Active
T M Connolly Group Ltd
Thomas Michael Connolly is a mutual person.
Active
Hertford Bar Services Ltd
Andrew Sean Dempsey is a mutual person.
Active
Space Safari Ltd
Andrew Sean Dempsey is a mutual person.
Active
Showstar Boxing Entertainment Ltd
Shah Gulam Kibria is a mutual person.
Dissolved
Enkay London Property Holdings Limited
Shah Gulam Kibria is a mutual person.
Dissolved
Financials
Lumina Drones Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr Shah Gulam Kibria Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Incorporated
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 9a Crosswall London London EC3N 2JY on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Shah Gulam Kibria on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Sub-division of shares on 13 June 2024
Submitted on 15 Jul 2024
Certificate of change of name
Submitted on 4 Mar 2024
Registered office address changed from 960 Capability Green Luton LU1 3PE England to 167-169 Great Portland Street London W1W 5PF on 23 February 2024
Submitted on 23 Feb 2024
Incorporation
Submitted on 30 Nov 2023
Repayment History
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