CompaniesInTheUK

LUMINA PROPERTIES LIMITED

Company number 14455184 ·

Active

2 active / 2 ceased · persons with significant control

Mr Robert Daniel Green

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Helenslea Avenue, London, NW11 8ND, England

Mrs Tamara Yael Green

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Helenslea Avenue, London, NW11 8ND, England

Lumina Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-04
Ceased on
2025-03-28
Correspondence address
2, Helenslea Avenue, London, NW11 8ND, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14449432
Country registered
England

Lumina Estates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Ceased on
2022-11-04
Correspondence address
New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14449432
Country registered
United Kingdom