TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lumino Group Limited

Adresse
Flat 59, Paradise Park 142A
Lea Bridge Road
London
Greater London
E5 9UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 août 2019
Company Register Address 85 Great Portland Street
London
W1W 7LT
Société Numéro de Registre 11551119 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Blume Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Cretu, Nikita Status: Active Notified: 02/08/2021 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gray, Thomas Connor Scott Status: Active Notified: 02/08/2021 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Guliani, Hari Status: Active Notified: 02/08/2021 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cretu, Nikita First Floor, London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 07/1995 Occupation: Consultant Role: Director Country of Residence: Netherlands Nationality: German
    Gray, Thomas Connor Scott First Floor, London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 12/1994 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Jardim, Ellen Anita First Floor, London, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 09/1994 Occupation: Consultant Role: Director Country of Residence: England Nationality: Portuguese
    Guliani, Hari London, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 31/03/2024 Date of Birth: 05/1986 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British