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LUMINA HOLDINGS LIMITED

Active
14449432·incorporated 2022-10-28

LUMINA HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2022 at Companies House (number 14449432; OpenRegistry canonical ID GB-14449432-lumina-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-28
Registered Address
2 HELENSLEA AVENUE, LONDON, NW11 8ND, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

LUMINA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Tamara Yael Green born 1964 resident in United Kingdom, British national. Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Robert Daniel Green born 1960 resident in United Kingdom, British national. Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-10-28. Ceased 2025-02-18.

Previous names

LUMINA HOLDINGS LIMITED has previously traded as:

  • LUMINA ESTATES LIMITED (until 2022-11-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14449432.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.