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Company profile
LUMINA INVESTMENTS LIMITED
dissolved • ltd • 13 Clarence Street, Newport, NP20 2DA, Wales
Company no.09720484Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09720484
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2015-08-06
- Registered Office
- 13 Clarence Street, Newport, NP20 2DA, Wales
- Sic Codes
- hotels and similar accommodation
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 15 May 2024 | 2 Years |
| Change of Company Status | 15 May 2024 | 2 Years |
| Change of Date Of Cessation | 15 May 2024 | 2 Years |
| Accounts Submitted | 9 May 2024 | 2 Years |
| Change of Company Status | 9 May 2024 | 2 Years |
| Change of Company Status Detail | 9 May 2024 | 2 Years |
| Confirmation Statement Submitted | 9 May 2024 | 2 Years |
| Change of Date Of Creation | 9 May 2024 | 2 Years |
| Change of Has Charges | 9 May 2024 | 2 Years |
| Change of Jurisdiction | 9 May 2024 | 2 Years |
| Change of Registered Office Address | 9 May 2024 | 2 Years |
| Change of Type | 9 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-voluntary | 2024-05-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-08-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-06-19 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-06-17 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-06-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-06-17 | Open PDF |
| dissolution-voluntary-strike-off-suspended | 2023-06-17 | Open PDF |
| gazette-notice-voluntary | 2023-05-16 | Open PDF |
| dissolution-application-strike-off-company | 2023-05-04 | Open PDF |
| confirmation-statement-with-updates | 2023-02-02 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-02-02 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-02-02 | Open PDF |