Menna Overview

Here’s a quick overview of LUMYNA INVESTMENTS LIMITED 👀 — a London based business that started in 2013.

LUMYNA INVESTMENTS LIMITED

  • Company statusactive
  • Company No08824800
  • Age12 years 7 months Incorporated 23 December 2013
  • Officers8

Address

11 Bressenden Place, London, SW1E 5BY, United Kingdom

LUMYNA INVESTMENTS LIMITED is an active company incorporated on 23 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 14 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

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Second Filing Of Director Appointment With Name

2 Years Ago on 02 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 14 Mar 2024

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 14 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 14 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 12 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Mar 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 11 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 23 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Mar 2021

face
Change Person Director Company With Change Date

5 Years Ago on 23 Mar 2021

face
Change Person Director Company With Change Date

5 Years Ago on 23 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Mar 2021

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BELAMAN, Ceciledirector Jan 196816 Sept 2024
BORSELLINO, Santodirector May 196810 Dec 2019
DOMINJON, Jean Marie Marcel Andredirector Jun 196103 Jun 2024
FROGG, Jan Erikdirector Jan 196520 Dec 2019
HEARN, David Lovatdirector Jul 195515 Nov 2019
LOPATEGUI, Philippe Pascaldirector Sep 196030 Nov 2018
OTTOCHIAN, Massimilianodirector Apr 197114 Oct 2024
WRIGHT, Daryl Olutoyedirector Nov 198016 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Assicurazioni Generali S.P.A 19 Dec 2023
Bank Of America Corporation 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.