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Lumminary Ventures LTD
Adresa
Apartment 44, Hops House
7 Old Brewery Way
London
E17 7FE
VAT ID (DIČ) no VAT ID available
Company No. 14691513 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
70229 Management consultancy activities other than financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hreninciuc, Ioana Status: Active Notified: 27/02/2023 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Radulescu, Flaviu Status: Active Notified: 27/02/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hreninciuc, Ioana London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 07/1987 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Radulescu, Flaviu London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 03/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Romanian