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Companies House/London/Company profile

LUMAS CONSTRUCTION LTD

Active
12254381·incorporated 2019-10-10

LUMAS CONSTRUCTION LTD is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12254381; OpenRegistry canonical ID GB-12254381-lumas-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
69A WAKEMAN ROAD, WAKEMAN ROAD, LONDON, NW10 5BJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

LUMAS CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Marcos Antonio De Assis born 1976 resident in United Kingdom, British national. Notified 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Lucas Francisco De Assis born 1994 resident in United Kingdom, Italian national. Notified 2019-10-10. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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