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Companies House/London/Company profile

LUMINA DRONES LTD

Active
15318750·incorporated 2023-11-30

LUMINA DRONES LTD is an active UK private limited company, incorporated on 30 November 2023 at Companies House (number 15318750; OpenRegistry canonical ID GB-15318750-lumina-drones-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-30
Registered Address
9A CROSSWALL, LONDON, LONDON, EC3N 2JY, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Persons with significant control

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

  • Mr Thomas Michael Connolly born 1995 resident in England, British national. Notified 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shah Gulam Kibria born 1986 resident in England, British national. Notified 2026-05-14.
    • 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:

  • Enkay London Property Holdings Limited (United Kingdom reg. 15160516). Notified 2023-11-30. Ceased 2026-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMINA DRONES LTD has previously traded as:

  • UK DRONE SHOW SOLUTIONS LTD (until 2024-03-04)

Similar UK companies

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