OpenRegistry
Companies House/St Helier/Company profile

LUMA HOLDINGS LIMITED

Active
OE011858·incorporated 2023-01-09

LUMA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011858; OpenRegistry canonical ID GB-OE011858-luma-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
ORIEL HOUSE, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

LUMA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Jacob Engel born 1949, Israeli national. Notified 2021-10-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Arie Yehezkel Chermoni born 1950, Israeli national. Notified 2021-10-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Zipora Henia Chermoni born 1951, Israeli national. Notified 2021-10-13.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-09. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-07.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-07.

Similar UK companies

Other companies registered in St Helier: