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Companies House/London/Company profile

LUMINA BI LTD

Active
11211081·incorporated 2018-02-16

LUMINA BI LTD is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11211081; OpenRegistry canonical ID GB-11211081-lumina-bi-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
C/O UNIT 4, KINETICA, 13 RAMSGATE STREET, LONDON, E8 2FD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

LUMINA BI LTD has 2 persons with significant control on file:

  • Mr Arda Erturk born 1985 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Selen Erturk born 1985 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Selen Erturk born 1985 resident in England, British national. Notified 2018-02-16. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LUMINA BI LTD has previously traded as:

  • SAGE MARKETING & SALES LTD (until 2025-01-08)

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