Menna Overview
Here’s a quick overview of LUMINA PROPERTIES LIMITED 👀 — a London based business that started in 2022.
LUMINA PROPERTIES LIMITED
- Company statusactive
- Company No14455184
- Age4 years Incorporated 1 November 2022
- Officers2
Address
2 Helenslea Avenue, London, NW11 8ND, England
LUMINA PROPERTIES LIMITED is an active company incorporated on 1 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 November 2026. Next accounts due by 29 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 24 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Incorporation Company
4 Years Ago on 01 Nov 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Benjamin | director | Dec 1987 | 01 Nov 2022 |
| GREEN, Robert Daniel | director | Apr 1960 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Daniel Green | Apr 1960 | 28 Mar 2025 |
| Mrs Tamara Yael Green | Jan 1964 | 28 Mar 2025 |
| Lumina Holdings Limited | 04 Nov 2022 | |
| Lumina Estates Limited | 01 Nov 2022 |
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GREEN, Benjamin are mutual persons.
GREEN, Benjamin are mutual persons.
GREEN, Robert Daniel are mutual persons.
GREEN, Robert Daniel are mutual persons.
GREEN, Robert Daniel are mutual persons.
GREEN, Robert Daniel are mutual persons.
GREEN, Robert Daniel are mutual persons.
GREEN, Robert Daniel are mutual persons.
GREEN, Robert Daniel are mutual persons.
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GREEN, Benjamin, GREEN, Robert Daniel are mutual persons.
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GREEN, Robert Daniel are mutual persons.
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GREEN, Robert Daniel are mutual persons.
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GREEN, Robert Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of LUMINA PROPERTIES LIMITED 👀 — a London based business that started in 2022.