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Companies/14449432

Lumina Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 192425452
TG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 195722494
Show 1 ceased record
RG
Robert Daniel GreenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-02-18 · Ceased 2026-03-04

Source record 195723063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
RG
Robert GreenCurrent director
Appointed 2022-10-28 · 3 yrs · Company Director
+27 others
BG
Benjamin GreenCurrent director
Appointed 2022-10-28 · 3 yrs · Company Director
+22 others

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active