LUMINORI LLP

Overview

Company Name	LUMINORI LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC423848
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2018
Date of Cessation	Nov 17, 2020

Summary

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

Where is LUMINORI LLP located?

Registered Office Address	Craven House 16 Northumberland Avenue WC2N 5AP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for LUMINORI LLP?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2020	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Aug 28, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	LLCS01

Apr 23, 2019	Registered office address changed from 55 Holland Park Mews London W11 3SS to Craven House 16 Northumberland Avenue London WC2N 5AP on Apr 23, 2019	1 pages	LLAD01

Aug 22, 2018	Incorporation of a limited liability partnership	23 pages	LLIN01

View All Filings

Who are the officers of LUMINORI LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DE RUN, Hamish Nihal Malcom

Aug 22, 2018

LLP Designated Member

Holland Park Mews

W11 3SS London

United Kingdom

1976-11

150043580002

DUGATTI UK LIMITED

Aug 22, 2018

LLP Designated Member

Holland Park Mews

W11 3SS London

United Kingdom

Identification Type	European Economic Area
Registration Number	11526490

249677420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMINORI LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hamish Nihal Malcom De Run

Aug 22, 2018

Holland Park Mews

W11 3SS London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Dugatti Uk Limited

Aug 22, 2018

Holland Park Mews

W11 3SS London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	11526490

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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