Luma Derma Ltd LONDON


Luma Derma Ltd is a private limited company located at 7 Sutherland Drive, London SW19 2UJ. This 9 months-old company, incorporated on 2019-06-06 is run by 1 director.
Director Jovy G., 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 9 months
Account next due date Sat, 6th Mar 2021 (336 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

Resigned: 25 February 2020

Sara B.

Position: Director

Appointed: 06 June 2019

Resigned: 25 February 2020

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
Ceased on 25 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Tenesiha A.

Notified on 6 June 2019
Ceased on 25 February 2020
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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