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Home > England & Wales Companies > LUMYNA INVESTMENTS LIMITED
Company Information for

LUMYNA INVESTMENTS LIMITED

11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
08824800
Private Limited Company
Active

Company Overview

About Lumyna Investments Ltd
LUMYNA INVESTMENTS LIMITED was founded on 2013-12-23 and has its registered office in London. The organisation's status is listed as "Active". Lumyna Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUMYNA INVESTMENTS LIMITED
 
Legal Registered Office
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in EC1A
 
Previous Names
CM INVESTMENT SOLUTIONS LIMITED22/05/2019
Filing Information
Company Number 08824800
Company ID Number 08824800
Date formed 2013-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB311789693  
Last Datalog update: 2024-05-05 08:27:53
Primary Source:Companies House
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Company Officers of LUMYNA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2013-12-23
SIMON LLOYD GREENWELL
 Director 2017-04-10
GAVIN LAY
 Director 2013-12-23
CHARLES PETERS
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE LOPATEGUI
 Director 2013-12-23 2017-04-10
PATRICK DANIEL SCHEGIN
 Director 2013-12-23 2017-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWFOUND BAY LIMITED Company Secretary 2017-10-23 CURRENT 2005-02-18 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BAL GLOBAL FINANCE (UK) LIMITED Company Secretary 2012-08-23 CURRENT 1990-04-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 1 LIMITED Company Secretary 2005-06-22 CURRENT 1996-04-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE FUNDING Company Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC SECURITIES LIMITED Company Secretary 2003-11-28 CURRENT 1977-06-20 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22DIRECTOR APPOINTED MASSIMILIANO OTTOCHIAN
2024-09-24DIRECTOR APPOINTED MS CECILE BELAMAN
2024-09-20APPOINTMENT TERMINATED, DIRECTOR DAVY GOMES
2024-09-19APPOINTMENT TERMINATED, DIRECTOR CARLO TRABATTONI
2024-04-02Second filing of director appointment of Mr Carlo Trabattoni
2024-04-02CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-14Withdrawal of a person with significant control statement on 2024-03-14
2024-03-14Notification of Assicurazioni Generali S.P.A as a person with significant control on 2023-12-19
2024-02-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23Director's details changed for Mr Carlo Trabattoni on 2023-03-23
2023-03-23Director's details changed for Mr Carlo Trabattoni on 2023-03-23
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-20Director's details changed for Mr Daryl Olutoye Wright on 2022-08-01
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Mr Jan Erik Frogg on 2021-03-18
2021-03-22CH01Director's details changed for Mr Carlo Trabattoni on 2020-12-31
2020-05-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-30RP04AP01Second filing of director appointment of Daryl Olutoye Wright
2019-12-31AP01DIRECTOR APPOINTED MR JAN ERIK FROGG
2019-12-30AP01DIRECTOR APPOINTED MR DARYL OLUTOYE
2019-12-12AP01DIRECTOR APPOINTED MR SANTO BORSELLINO
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN WILLI FRIETSCH
2019-12-03CH01Director's details changed for Mr Philippe Pascal Lopategui on 2019-12-02
2019-12-03AP01DIRECTOR APPOINTED MR DAVID LOVAT GORDON HEARN
2019-05-22RES15CHANGE OF COMPANY NAME 17/01/22
2019-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM C/O Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
2019-05-09AP01DIRECTOR APPOINTED MR CARLO TRABATTONI
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-19AP01DIRECTOR APPOINTED MR JURGEN WILLI FRIETSCH
2019-02-04AD03Registers moved to registered inspection location of Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
2019-02-04AD02Register inspection address changed to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT
2019-02-04PSC08Notification of a person with significant control statement
2019-02-01PSC07CESSATION OF BANK OF AMERICA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AP01DIRECTOR APPOINTED MR DAVY GOMES
2018-12-14AUDAUDITOR'S RESIGNATION
2018-12-14AP01DIRECTOR APPOINTED MR PHILIPPE PASCAL LOPATEGUI
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD GREENWELL
2018-12-13TM02Termination of appointment of Merrill Lynch Corporate Services Limited on 2018-11-30
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 2,917,069
2018-11-29CAP-SSSolvency Statement dated 28/11/18
2018-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-08-01CH01Director's details changed for Mr Simon Lloyd Greenwell on 2017-07-01
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED MR SIMON LLOYD GREENWELL
2017-04-19AP01DIRECTOR APPOINTED CHARLES PETERS
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHEGIN
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LOPATEGUI
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 11000001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 11000001
2016-03-24AR0115/03/16 FULL LIST
2015-12-24AR0123/12/15 FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCHEGIN / 22/12/2015
2015-05-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 11000001
2015-02-04AR0123/12/14 FULL LIST
2014-08-16SH0116/07/14 STATEMENT OF CAPITAL GBP 11000001
2014-05-06RES13PRICEWATERHOUSECOOPERS LLP ARE HEREBY APPOINTED AUDITORS OF THE COMPANY UNDER SECTION 485(2) RENUMERATION DETERMINED BY THE DIRECTORS. 28/04/2014
2013-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to LUMYNA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMYNA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMYNA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of LUMYNA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMYNA INVESTMENTS LIMITED
Trademarks

Trademark applications by LUMYNA INVESTMENTS LIMITED

LUMYNA INVESTMENTS LIMITED is the Original Applicant for the trademark LUMYNA ™ (WIPO1483973) through the WIPO on the 2019-06-03
Financial affairs; financial services relating to investment securities; financial securities trading services; financial management services relating to securities; financial securities investment services; provision of financial securities; funds investment services; investment fund services; financial investment fund services; investment fund transfer and transaction services; fund management services; investment fund management; fund investment management; investment management of funds; international fund investment; capital fund investment services; management of capital investment funds; fund investment consultancy; administration of investment funds; mutual fund investment; capital investment services; capital management; capital investment management; raising of capital; raising of financial capital; management of capital investment funds; private equity fund investment; management of private equity investment funds; financial management of risk capital, investment capital and development capital; venture capital investment services; financial risk management services.
Affaires financières; services financiers en matière de valeurs de placement; services de négoce de titres financiers; services de gestion financière en lien avec des titres; services d'investissement dans des titres financiers; fourniture de sûretés financières; services de placement de fonds; services de fonds d'investissement; services de fonds d'investissement financier; services de transaction et de transfert en matière de fonds d'investissement; service de gestion de fonds; gestion de fonds d'investissement; gestion d'investissements dans des fonds; gestion de placements de fonds; investissement dans des fonds internationaux; services d'investissement de fonds de capitaux; gestion de fonds d'investissement de capitaux; services de conseillers en placements de fonds; administration de fonds d'investissement; investissement dans des fonds communs de placement; services d'investissement de capitaux; gestion de capitaux; gestion de placements de capitaux; levée de capitaux; levée de capitaux financiers; gestion de fonds d'investissement de capitaux; placement de capital-investissement; gestion de fonds de capital-investissement privés; gestion financière de capital-risque, capital-investissement et capital-développement; Services de placement de capital-risque; gestion de risques financiers.
Operaciones financieras; servicios financieros relativos a valores de inversión; servicios de comercio de valores financieros; servicios de gestión financiera relacionados con valores; servicios de inversión de valores financieros; suministro de títulos financieros; servicios de inversión de fondos; servicios relacionados con fondos de inversión; servicios de fondos de inversión financiera; servicios de tramitación y transferencia de fondos de inversión; servicios de gestión de fondos; gestión de fondos de inversión; gestión de inversión de fondos; gestión de inversión de fondos; inversión de fondos internacionales; servicios de inversión de fondos de capital; gestión de fondos de inversión de capitales; consultoría en inversión de fondos; administración de fondos de inversión; inversión de fondos mutuos; servicios de inversión de capitales; administración de capitales; gestión de inversiones de capitales; captación de capital financiero; captación de capital financiero; gestión de fondos de inversión de capitales; inversión de fondos de capital privado; gestión de fondos de inversión de capital privado; gestión financiera de capital riesgo, capital de inversión y capital para el desarrollo; servicios de inversión de capital de riesgo; gestión de riesgos financieros.
LUMYNA INVESTMENTS LIMITED is the Original Applicant for the trademark LUMYNA ™ (79265849) through the USPTO on the 2019-06-03
financial services relating to investment securities, namely, financial investment in the field of securities; financial securities trading services; financial management services relating to securities; financial securities investment services; provision of financial securities; funds investment services; investment fund services; financial investment fund services; investment fund transfer and transaction services; fund management services; investment fund management; fund investment management; investment management of funds; international fund investment; capital fund investment services; management of capital investment funds; fund investment consultancy; administration of transactions involving investment funds; mutual fund investment; capital investment services; venture capital fund management; capital investment management; raising of equity capital for others; raising of financial equity capital for others; private equity fund investment; management of private equity investment funds; financial management of risk capital, investment capital and development capital; venture capital investment services; financial risk management services
Income
Government Income
We have not found government income sources for LUMYNA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LUMYNA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMYNA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMYNA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMYNA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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