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LUMINA REAL ESTATE CAPITAL LIMITED

LUMINA REAL ESTATE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLUMINA REAL ESTATE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05895433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMINA REAL ESTATE CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUMINA REAL ESTATE CAPITAL LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMINA REAL ESTATE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUMINA REAL ESTATE CONSULTANTS LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for LUMINA REAL ESTATE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LUMINA REAL ESTATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Sassan Ahsani on Mar 30, 2016

    		2 pagesCH01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 367
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Termination of appointment of Spencer Russell Steadman as a director on Nov 04, 2015

    		1 pagesTM01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 367
    		SH01

    Appointment of Spencer Russell Steadman as a director on Mar 27, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 367
    		SH01

    Statement of capital following an allotment of shares on Jun 19, 2014

    • Capital: GBP 367
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Sassan Ahsani on Aug 03, 2013

    		2 pagesCH01

    Registered office address changed from * First Floor 47 Marylebone Lane London W1U 2NT United Kingdom* on May 08, 2013

    		1 pagesAD01

    Director's details changed for Mr Sassan Ahsani on May 02, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Director's details changed for Mr Sassan Ahsani on Oct 05, 2012

    		2 pagesCH01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LUMINA REAL ESTATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHSANI, Sassan
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		EnglandBritish115786050003
    NORRIS, David John
    51 Queen Anne Street
    W1G 9HS London
    		Secretary
    51 Queen Anne Street
    W1G 9HS London
    		British35544260002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    STEADMAN, Spencer Russell
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		EnglandBritish197318620001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0