LUMINARY GROUP RECRUITMENT LIMITED
LUMINARY GROUP RECRUITMENT LIMITED is an active private limited company, incorporated on 29 December 2022. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Lower Thames Street, London. The company's next accounts are due on 29 September 2024, and fall under the accounts category: No Accounts Filed. LUMINARY GROUP RECRUITMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14561663 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST MAGNUS HOUSE |
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Address Line 2 | 3 LOWER THAMES STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3R 6HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 26/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Company Name History
From incorporation onwards:
LUMINARY GROUP RECRUITMENT LIMITED
Directors
(The company's officers)
MR ALEXANDER JOSEPH MENDES ANTONIOU
(~26 year old British national)
1ST FLOOR 4 EASTCHEAP, LONDON, EC3M 1AE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/2022
MR KLAJDE BEGA
(~26 year old British national)
ST MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/12/2022
Shareholders
(Persons of Significant Control)
Mr Alexander Joseph Mendes Antoniou
(~26 year old British national)
1st Floor, 4 Eastcheap, London, EC3M 1AE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/12/2022
Mr Klajde Bega
(~26 year old British national)
St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/12/2022
Connections
(Shared officers)
- MR ALEXANDER JOSEPH MENDES ANTONIOU
ALEXANDER JACK INVESTMENTS LTD
- MR ALEXANDER JOSEPH MENDES ANTONIOU
ALEXANDER JOSEPH PROPERTIES LTD
- MR ALEXANDER JOSEPH MENDES ANTONIOU
- MR ALEXANDER JOSEPH MENDES ANTONIOU
- MR ALEXANDER JOSEPH MENDES ANTONIOU
- MR ALEXANDER JOSEPH MENDES ANTONIOU
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)
LUMINARY GROUP RECRUITMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 6HD.
Map of LUMINARY GROUP RECRUITMENT LIMITED at local scale
Map of LUMINARY GROUP RECRUITMENT LIMITED at district scale
More Companies in EC3R 6HD
Other companies with registered offices in EC3R 6HD:
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)