LUMINA LIMITED

Overview

Company Name	LUMINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09582537
Jurisdiction	England/Wales
Date of Creation	May 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMINA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LUMINA LIMITED located?

Registered Office Address	21 Broadwalk Pinner Road HA2 6ED Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for LUMINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LUMINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for LUMINA LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Confirmation statement made on May 08, 2026 with updates	4 pages	CS01

Feb 16, 2026	Notification of Dina Rajendra Shah as a person with significant control on Jul 15, 2025	2 pages	PSC01

Feb 16, 2026	Change of details for Mrs Binita Shital Shah as a person with significant control on Jul 15, 2025	2 pages	PSC04

Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jul 03, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jun 20, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jun 28, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Notification of Binita Shital Shah as a person with significant control on Mar 29, 2021	2 pages	PSC01

Jun 28, 2022	Cessation of Manjulaben Amritlal Parbat Shah as a person with significant control on Mar 29, 2021	1 pages	PSC07

Dec 25, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jul 03, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jan 09, 2021	Registered office address changed from 173 Cleveland Street London W1T 6QR United Kingdom to 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED on Jan 09, 2021	1 pages	AD01

May 19, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

May 14, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

May 14, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

May 19, 2017	Confirmation statement made on May 08, 2017 with updates	6 pages	CS01

Nov 11, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LUMINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Binita Shital HA5 3RG Pinner 146 Albury Drive Middlesex United Kingdom	May 08, 2015		Director	HA5 3RG Pinner 146 Albury Drive Middlesex United Kingdom		United Kingdom	British	1970-4		178088350001
SHAH, Dina Rajendra HA2 7PU North Harrow 34 Chester Drive United Kingdom	May 08, 2015		Director	HA2 7PU North Harrow 34 Chester Drive United Kingdom		United Kingdom	British	1960-9		57819700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dina Rajendra Shah Broadwalk Pinner Road HA2 6ED Harrow 21 Middlesex England	Jul 15, 2025	Broadwalk Pinner Road HA2 6ED Harrow 21 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Binita Shital Shah Broadwalk Pinner Road HA2 6ED Harrow 21 Middlesex England	Mar 29, 2021	Broadwalk Pinner Road HA2 6ED Harrow 21 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Manjulaben Amritlal Parbat Shah Broadwalk Pinner Road HA2 6ED Harrow 21 Middlesex England	Apr 06, 2016	Broadwalk Pinner Road HA2 6ED Harrow 21 Middlesex England	Yes
	Nationality: British Country of Residence: Kenya
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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.
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