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Company Information for

LUMA VENTURES LIMITED

FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,
Company Registration Number
11111456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luma Ventures Ltd
LUMA VENTURES LIMITED was founded on 2017-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luma Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
LUMA VENTURES LIMITED
 
Legal Registered Office
FLAT 4, TELEGRAPH HOUSE
1-2 RUTLAND GARDENS
LONDON
SW7 1BX
 
Previous Names
LUCA VENTURES LIMITED20/03/2019
Filing Information
Company Number 11111456
Company ID Number 11111456
Date formed 2017-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 11/01/2019
Type of accounts 
Last Datalog update: 2021-05-05 15:47:40
Primary Source:Companies House
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Companies with same name LUMA VENTURES LIMITED
The following companies were found which have the same name as LUMA VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMA VENTURES LLC 1007A W ASHBY PL SAN ANTONIO TX 78212 Active Company formed on the 2011-11-29
LUMA VENTURES INCORPORATED California Unknown
LUMA VENTURES LIMITED Singapore Active Company formed on the 2019-02-22
LUMA VENTURES LIMITED 2 NEW STREET SQUARE LONDON EC4A 3BZ Active Company formed on the 2023-05-11

Company Officers of LUMA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI LUCA CANNIZZARO
Director 2017-12-14

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04PSC02Notification of Bitema Limited as a person with significant control on 2019-03-20
2019-04-04PSC07CESSATION OF GIOVANNI LUCA CANNIZZARO AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20RES15CHANGE OF COMPANY NAME 20/03/19
2019-03-19AP01DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LUCA CANNIZZARO
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 2 Meadrow Godalming GU7 3HN United Kingdom
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LUMA VENTURES 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 LUMA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMA VENTURES 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 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMA VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of LUMA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMA VENTURES LIMITED
Trademarks
We have not found any records of LUMA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMA VENTURES 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 (61900 - Other telecommunications activities) as LUMA VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMA VENTURES 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 LUMA VENTURES 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 LUMA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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