Lumino International Limited. Head office in London. Check Director.

Lumino International Limited, London

Lumino International Limited is a private limited company. Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 15 years old company was incorporated on 2009-03-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Jonathan B. (appointed on 21 March 2009).

About
Name: Lumino International Limited
Number: 06854428
Incorporation date: 2009-03-21
End of financial year: 29 April


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jonathan B.

6 April 2016

Nature of control:	50,01-75% shares

Louise B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	12,764	6,644	9,655	9,655	1,812	25,506	375,449	119,343	168,505	209,237	8,620
Total Assets Less Current Liabilities	1,053	3,587	-21,948	-21,948	-77,587	67,387	125,239	94,645	142,107	101,928	8,917
Fixed Assets	2,322	1,468	613	613	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	1,053	3,587	-21,948	-21,948	-	-	-	-	-	-	-
Tangible Fixed Assets	2,322	1,468	613	613	-	-	-	-	-	-	-

The target date for Lumino International Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was filed on 2023-02-19. The due date for the next annual accounts filing is 29 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Jonathan B. that owns over 1/2 to 3/4 of shares . Louise B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 19, 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 19, 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 10th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 19, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, July 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 30, 2020 to April 29, 2020 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 19, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 21, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
CH01	On September 3, 2012 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 11th, April 2011 \| annual return	Free Download (3 pages)
CH01	On March 21, 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to April 30, 2011 filed on: 18th, May 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
CH01	On March 21, 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 19, 2010. Old Address: Lynton House 2Nd Floor 7-12 Tavistock Square London WC1H 9BQ filed on: 19th, April 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2009 \| incorporation	Free Download (17 pages)

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