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Lumina Digital Ltd

Lumina Digital Ltd is an active company incorporated on 16 June 2024 with the registered office located in London, Greater London. Lumina Digital Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15782831
Private limited company
Age
1 year 2 months
Incorporated 16 June 2024
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
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 March 2026 (6 months remaining)
Contact
Address
Flat 13 2 Winders Road
London
SW11 3HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Hong Konger • Lives in UK • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
J&G's Global Education Communication Co. Limited
Goldshoply Limited is a mutual person.
Active
Mesoo Digital Ltd
Goldshoply Limited is a mutual person.
Active
Syms Digital Ltd
Goldshoply Limited is a mutual person.
Active
Vividsphere Media Ltd
Goldshoply Limited is a mutual person.
Active
Financials
Lumina Digital 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
6 Months Ago on 3 Mar 2025
Goldshoply Limited (PSC) Appointed
6 Months Ago on 20 Feb 2025
Lap Yin Kong (PSC) Resigned
6 Months Ago on 20 Feb 2025
Goldshoply Limited Appointed
7 Months Ago on 1 Feb 2025
Lap Yin Kong Resigned
7 Months Ago on 17 Jan 2025
Incorporated
1 Year 2 Months Ago on 16 Jun 2024
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Documents
Notification of Goldshoply Limited as a person with significant control on 20 February 2025
Submitted on 3 Mar 2025
Cessation of Lap Yin Kong as a person with significant control on 20 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Appointment of Goldshoply Limited as a director on 1 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Lap Yin Kong as a director on 17 January 2025
Submitted on 17 Jan 2025
Incorporation
Submitted on 16 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year