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Companies House/Bradford/Company profile

LUMINA INVESTMENTS LIMITED

Active
15863026·incorporated 2024-07-29

LUMINA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 July 2024 at Companies House (number 15863026; OpenRegistry canonical ID GB-15863026-lumina-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 24,275 active companies registered in Bradford (postcode BD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-29
Registered Address
CLIFTON HOUSE, 2 CLIFTON VILLAS, BRADFORD, BD8 7BY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-29. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUMINA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Sanaqat Ali Shah born 1986 resident in England, British national. Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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