co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUMINA LIMITED
Person with Significant Control

LUMINA LIMITED: Person with Significant Control

    • Overview

    Company NameLUMINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09582537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUMINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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