Founded in 2016, Luminis Properties, classified under reg no. 10514026 is an active company. Currently registered at 21 High View Close LE4 9LJ, Hamilton 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 Manisha M., Ases M.. Of them, Ases M. has been with the company the longest, being appointed on 7 December 2016 and Manisha M. has been with the company for the least time - from 5 February 2019. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 High View Close |
| Office Address2 | Hamilton Office Park |
| Town | Hamilton |
| Post code | LE4 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 10514026 |
| Date of Incorporation | Wed, 7th Dec 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, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 07 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Ases M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Manisha M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ases M.
| Notified on | 7 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manisha M.
| Notified on | 7 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 156 126 | 20 148 | 18 766 | ||
| Net Assets Liabilities | 100 | 100 | -1 738 | -6 361 | -10 960 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 750 | ||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 157 144 | 160 453 | 163 675 | ||
| Fixed Assets | 134 664 | 134 664 | |||
| Net Current Assets Liabilities | -1 018 | -140 305 | -144 874 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 35 | ||||
| Total Assets Less Current Liabilities | -1 018 | -5 641 | -10 210 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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