Founded in 2016, Lumaste, classified under reg no. 10466088 is an active company. Currently registered at 76 Deansway N9 9UD, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Anna C., Amedeo S.. Of them, Amedeo S. has been with the company the longest, being appointed on 7 November 2016 and Anna C. has been with the company for the least time - from 20 July 2023. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 76 Deansway |
| Town | London |
| Post code | N9 9UD |
| Country of origin | United Kingdom |
| Registration Number | 10466088 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 07 November 2016
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Amedeo S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Anna C. This PSC has significiant influence or control over the company,. Moving on, there is Domini Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Amedeo S.
| Notified on | 20 July 2023 |
| Nature of control: |
significiant influence or control |
Anna C.
| Notified on | 20 July 2023 |
| Nature of control: |
significiant influence or control |
Domini Limited
76 Deansway, London, N9 9UD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 November 2021 |
| Ceased on | 20 July 2023 |
| Nature of control: |
significiant influence or control |
Calpacs Limited
Mill Mall Tower, 2nd Floor Wickhams Cay 1, P.O. Box 4406, Road Town, Tortola, VG1110, British Virgin Islan
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Island Registrar Of Corporate Affairs |
| Registration number | 1914199 |
| Notified on | 7 November 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | 100 | 19 884 | 14 510 |
| Net Assets Liabilities | -34 900 | 69 900 | 69 900 | 69 900 | -17 967 | -23 341 |
| Property Plant Equipment | 435 000 | 400 000 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 35 000 | |||||
| Creditors | 470 000 | 470 000 | 470 000 | 470 000 | 470 000 | 500 000 |
| Fixed Assets | 435 000 | 400 000 | 400 000 | 400 000 | 462 149 | 462 149 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 000 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 19 884 | 14 510 |
| Property Plant Equipment Gross Cost | 435 000 | 435 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 435 000 | |||||
| Total Assets Less Current Liabilities | 435 100 | 400 100 | 400 100 | 400 100 | 400 100 | 476 659 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 104660880001, created on Friday 16th February 2024 filed on: 21st, February 2024 |
mortgage | Free Download (4 pages) |
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