LUMINOUS CAPITAL LTD
LUMINOUS CAPITAL LTD is an active private limited company, incorporated on 24 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 24 May 2025, and fall under the accounts category: No Accounts Filed. LUMINOUS CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15094224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 24/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/09/2024 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LUMINOUS CAPITAL LTD
Directors
(The company's officers)
MR YUSUF MIRAKHMEDOV
(~43 year old Uzbek national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 24/08/2023
MR FARKHAD SHAGULYAMOV
(~38 year old Swiss national)
VLX VILLA, 2 AL BARSHA, AL BARSHA, DUBAI, 00000, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 24/08/2023
MR FARKHAD SHAGULYAMOV
VLX VILLA, 2 AL BARSHA, AL BARSHA, DUBAI, 00000, UNITED ARAB EMIRATES
Appointed on 24/08/2023
Shareholders
(Persons of Significant Control)
Mr Farkhad Shagulyamov
(~38 year old Swiss national)
Vlx Villa,, 2 Al Barsha, Al Barsha, Dubai, 00000, United Arab Emirates
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2023
Mr Yusuf Mirakhmedov
(~43 year old Uzbek national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2023
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)
LUMINOUS CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of LUMINOUS CAPITAL LTD at local scale
Map of LUMINOUS CAPITAL LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)