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Luma Trade Ltd

Luma Trade Ltd is an active company incorporated on 19 June 2024 with the registered office located in Marlow, Buckinghamshire. Luma Trade Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15787272
Private limited company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 March 2026 (4 months remaining)
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Contact Update Details
Address
Flat1 Crown House, Crown Lane
Marlow
SL7 3HL
England
Address changed on 1 Oct 2025 (28 days ago)
Previous address was 57 Church Square Brandon Durham DH7 8EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Umran Onut Erdogan
PSC • Director • Turkish • Lives in Turkey • Born in May 1987
Irem Tas
Director • British • Lives in UK • Born in Jul 2002
Serhan Salih Izgordu
Director • Turkish • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aressa Ltd
Irem Tas and Serhan Salih Izgordu are mutual people.
Active
Sfuya Ltd
Irem Tas is a mutual person.
Active
Cherries Cheers Limited
Irem Tas is a mutual person.
Active
Sellon Ltd
Irem Tas is a mutual person.
Active
Intea Ltd
Irem Tas is a mutual person.
Active
Emirhan Yildirim Limited
Irem Tas is a mutual person.
Active
OZTRK Ltd
Irem Tas is a mutual person.
Active
Bethakn Ltd
Irem Tas is a mutual person.
Active
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Financials
Luma Trade 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
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Latest Activity
Registered Address Changed
28 Days Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Irem Tas Resigned
1 Month Ago on 15 Sep 2025
Mr Serhan Salih Izgordu Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
1 Year Ago on 2 Oct 2024
Umran Onut Erdogan Resigned
1 Year 4 Months Ago on 19 Jun 2024
Miss Irem Tas Appointed
1 Year 4 Months Ago on 19 Jun 2024
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Registered office address changed from 57 Church Square Brandon Durham DH7 8EE United Kingdom to Flat1 Crown House, Crown Lane Marlow SL7 3HL on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Irem Tas as a director on 15 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Serhan Salih Izgordu as a director on 15 September 2025
Submitted on 26 Sep 2025
Registered office address changed from 35 Radbourne Crescent London E17 3RR England to 57 Church Square Brandon Durham DH7 8EE on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Miss Irem Tas as a director on 19 June 2024
Submitted on 2 Oct 2024
Termination of appointment of Umran Onut Erdogan as a director on 19 June 2024
Submitted on 2 Oct 2024
Registered office address changed from 57 Church Square Brandon Durham DH7 8EE England to 35 Radbourne Crescent London E17 3RR on 2 October 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 19 Jun 2024
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Repayment History
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