Company number 05895433
Status Active - Proposal to Strike off
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of LUMINA REAL ESTATE CAPITAL LIMITED are www.luminarealestatecapital.co.uk, and www.lumina-real-estate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lumina Real Estate Capital Limited is a Private Limited Company.
The company registration number is 05895433. Lumina Real Estate Capital Limited has been working since 03 August 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Lumina Real Estate Capital Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . AHSANI, Sassan is a Director of the company. Secretary NORRIS, David John has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director STEADMAN, Spencer Russell has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
LUMINA REAL ESTATE CAPITAL LIMITED Events
19 Dec 2016
Withdraw the company strike off application
08 Nov 2016
First Gazette notice for voluntary strike-off
01 Nov 2016
Application to strike the company off the register
29 Jun 2016
Director's details changed for Mr Sassan Ahsani on 30 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
...
... and 34 more events
08 Sep 2006
Registered office changed on 08/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
31 Aug 2006
Director resigned
31 Aug 2006
Secretary resigned
25 Aug 2006
Company name changed lumina real estate consultants l imited\certificate issued on 25/08/06
03 Aug 2006
Incorporation