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LUMINAIRE LIMITED

LUMINAIRE LIMITED is an active private limited company, incorporated on 27 February 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. LUMINAIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13232831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 6BP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date27/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
LUMINAIRE LIMITED

Directors

(The company's officers)
MS SUKEENA RAO
(~46 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as STYLE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2021
MRS OLIVIA RACHEL SCANLON
(~46 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2021

Shareholders

(Persons of Significant Control)
Ms Sukeena Rao
(~46 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2021
Mrs Olivia Rachel Scanlon
(~46 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2021

Connections

(Shared officers)
  • MS SUKEENA RAO
DASH ARTS LIMITED
  • MRS OLIVIA RACHEL SCANLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUMINAIRE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of LUMINAIRE LIMITED at local scale
Map of LUMINAIRE LIMITED at local scale
Map of LUMINAIRE LIMITED at district scale
Map of LUMINAIRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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