Luminary Minds Ltd is a private limited company registered at 23 Chiltern Drive, Surbiton KT5 8LP. This 9 months-old company, incorporated on 2023-07-07 is run by 1 director.
Director Amir H., appointed on 07 July 2023.
The company is categorised as "technical and vocational secondary education" (SIC: 85320).
| Office Address | 23 Chiltern Drive |
| Town | Surbiton |
| Post code | KT5 8LP |
| Country of origin | United Kingdom |
| Registration Number | 14988615 |
| Date of Incorporation | Fri, 7th Jul 2023 |
| Industry | Technical and vocational secondary education |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Mon, 7th Apr 2025 (344 days left) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Position: Director
Appointed: 07 July 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Dana S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Amir H. This PSC has significiant influence or control over the company,. The third one is Sery-Hardoof Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dana S.
| Notified on | 7 July 2023 |
| Nature of control: |
significiant influence or control |
Amir H.
| Notified on | 7 July 2023 |
| Nature of control: |
significiant influence or control |
Sery-Hardoof Holdings Ltd
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Notified on | 8 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amir H.
| Notified on | 7 July 2023 |
| Ceased on | 8 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control July 8, 2023 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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