Luminyte Ltd LONDON


Luminyte Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-06-10, this 1-year-old company is run by 1 director.
Director Justin R., appointed on 10 June 2022.
The company is categorised as "web portals" (SIC code: 63120).
The latest confirmation statement was filed on 2023-06-05 and the due date for the next filing is 2024-06-19.

Luminyte Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14165160
Date of Incorporation Fri, 10th Jun 2022
Industry Web portals
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 10th Mar 2024 (57 days after)
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2022

Justin R.

Position: Director

Appointed: 10 June 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Justin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin R.

Notified on 10 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-06-30
filed on: 5th, March 2024
Free Download (2 pages)

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