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Companies House/London/Company profile

LUMINA HAVEN LTD

Active
14257844·incorporated 2022-07-26

LUMINA HAVEN LTD is an active UK private limited company, incorporated on 26 July 2022 at Companies House (number 14257844; OpenRegistry canonical ID GB-14257844-lumina-haven-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, County (postcode SE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-26
Registered Address
2 PENFORD STREET, CAMBERWELL, LONDON, COUNTY, SE5 9JA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-24. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

LUMINA HAVEN LTD has 1 person with significant control on file:

  • Mrs Stella Oluwatoyin Odeleye born 1961 resident in United Kingdom, British national. Notified 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMINA HAVEN LTD has previously traded as:

  • PROPERTIES SIMPLY LIMITED (until 2025-09-08)

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