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Lumina Protection Group Ltd

Lumina Protection Group Ltd is a dissolved company incorporated on 3 April 2024 with the registered office located in London, Greater London. Lumina Protection Group Ltd was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 30 September 2025 (3 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
15613891
Private limited company
Age
1 year 9 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Executive • British • Lives in England • Born in Oct 1966
Director • Business Executive • American • Lives in England • Born in Aug 1962
Ms Jane Leslie Aboyoun
PSC • American • Lives in England • Born in Aug 1962
Ms Emma Michaela Catherine Van Rooyen
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortilux Limited
Jane Leslie Aboyoun and Emma Michaela Catherine Van Rooyen are mutual people.
Active
Advisory Planet Limited
Jane Leslie Aboyoun and Emma Michaela Catherine Van Rooyen are mutual people.
Active
Vesperis Security Ltd
Jane Leslie Aboyoun and Emma Michaela Catherine Van Rooyen are mutual people.
Dissolved
Financials
Lumina Protection Group 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
Voluntarily Dissolution
3 Months Ago on 30 Sep 2025
Voluntary Gazette Notice
5 Months Ago on 15 Jul 2025
Application To Strike Off
6 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 3 May 2025
Accounting Period Shortened
10 Months Ago on 27 Feb 2025
Incorporated
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Feb 2025
Incorporation
Submitted on 3 Apr 2024
Repayment History
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