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Companies House/New Milton/Company profile

LUMA AV LIMITED

Active
16406540·incorporated 2025-04-24

LUMA AV LIMITED is an active UK private limited company, incorporated on 24 April 2025 at Companies House (number 16406540; OpenRegistry canonical ID GB-16406540-luma-av-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,606 active companies registered in New Milton (postcode BH25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-24
Registered Address
9 MARLEY AVENUE, NEW MILTON, BH25 5LQ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-24. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

LUMA AV LIMITED has 2 persons with significant control on file:

  • Mr Marvin Dennis Dudziec born 1978 resident in United Kingdom, British national. Notified 2025-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lisa Marie Dudziec born 1977 resident in United Kingdom, British national. Notified 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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