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LUMYNA INVESTMENTS LIMITED - 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 08824800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- GOMES, Davy
- TRABATTONI, Carlo
- BORSELLINO, Santo
- FROGG, Jan Erik
- HEARN, David Lovat
- WRIGHT, Daryl Olutoye
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-23
- Age Of Company 2013-12-23 10 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CM INVESTMENT SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 549300O2NNE4X00RNP42
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
✓
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LUMYNA INVESTMENTS LIMITED Company Description
- LUMYNA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08824800. Its current trading status is "live". It was registered 2013-12-23. It was previously called CM INVESTMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 11 Bressenden Place .
Get LUMYNA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumyna Investments Limited - 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2013-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08824800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08824800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08824800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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second-filing-of-director-appointment-with-name (2020-01-30) - RP04AP01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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change-of-name-notice (2019-05-22) - CONNOT
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resolution (2019-05-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-02-04) - PSC08
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-sail-address-company-with-new-address (2019-02-04) - AD02
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accounts-with-accounts-type-full (2019-05-08) - AA
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move-registers-to-sail-company-with-new-address (2019-02-04) - AD03
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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confirmation-statement-with-updates (2019-03-14) - CS01
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keyboard_arrow_right 2018
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resolution (2018-11-29) - RESOLUTIONS
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legacy (2018-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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legacy (2018-11-29) - SH20
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-full (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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auditors-resignation-company (2018-12-14) - AUD
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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accounts-with-accounts-type-full (2016-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-full (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-16) - SH01
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resolution (2014-05-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-12-23) - NEWINC
