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Lumina Video Ltd

Lumina Video Ltd is an active company incorporated on 24 March 2024 with the registered office located in London, Greater London. Lumina Video Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15589804
Private limited company
Age
1 year 5 months
Incorporated 24 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
46 Trinity House 46 Trinity House
375 Kensington High Street
London
W14 8QA
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was 375 Kensington High Street London W14 8QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1991
PSC • Director • Canadian • Lives in Canada • Born in Sep 1988
Lumina Platforms Us INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Lumina Video 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 11 Apr 2025
Registered Address Changed
1 Year Ago on 11 Sep 2024
Lumina Platforms Us Inc (PSC) Appointed
1 Year 1 Month Ago on 13 Aug 2024
Mr Rupert Guy Haslam (PSC) Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Dustin Johnson (PSC) Appointed
1 Year 1 Month Ago on 13 Aug 2024
Mr Dustin Johnson Appointed
1 Year 1 Month Ago on 13 Aug 2024
Incorporated
1 Year 5 Months Ago on 24 Mar 2024
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 11 Apr 2025
Notification of Dustin Johnson as a person with significant control on 13 August 2024
Submitted on 18 Mar 2025
Notification of Lumina Platforms Us Inc as a person with significant control on 13 August 2024
Submitted on 18 Mar 2025
Change of details for Mr Rupert Guy Haslam as a person with significant control on 13 August 2024
Submitted on 18 Mar 2025
Registered office address changed from 375 Kensington High Street London W14 8QA England to 46 Trinity House 46 Trinity House 375 Kensington High Street London W14 8QA on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Dustin Johnson as a director on 13 August 2024
Submitted on 4 Sep 2024
Incorporation
Submitted on 24 Mar 2024
Repayment History
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