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 Number14561663
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MAGNUS HOUSE
Address Line 23 LOWER THAMES STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3R 6HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date29/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date26/01/2024
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)

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 local scale
Map of LUMINARY GROUP RECRUITMENT LIMITED at district scale
Map of LUMINARY GROUP RECRUITMENT 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 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)