Luma Derma Ltd LONDON


Luma Derma Ltd is a private limited company located at 7 Sutherland Drive, London SW19 2UJ. This 7 months-old company, incorporated on 2019-06-06 is run by 3 directors.
Director Jovy G., appointed on 06 June 2019. Director Tenesiha A., appointed on 06 June 2019. Director Sara B., appointed on 06 June 2019.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).

Luma Derma Ltd Address / Contact

Office Address 7 Sutherland Drive
Town London
Post code SW19 2UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12036543
Date of Incorporation Thu, 6th Jun 2019
Industry Other human health activities
End of financial Year 30th June
Company age 7 months
Account next due date Sat, 6th Mar 2021 (409 days left)
Next confirmation statement due date Fri, 19th Jun 2020 (2020-06-19)

Company staff

Jovy G.

Position: Director

Appointed: 06 June 2019

Tenesiha A.

Position: Director

Appointed: 06 June 2019

Sara B.

Position: Director

Appointed: 06 June 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Jovy G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sara B. This PSC and has 25-50% voting rights. Then there is Tenesiha A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Jovy G.

Notified on 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sara B.

Notified on 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Tenesiha A.

Notified on 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Persons with significant control
Change to a person with significant control July 9, 2019
filed on: 14th, July 2019
Free Download (2 pages)

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